Premium Rate Numbers started in year 2015 as Private Limited Company with registration number 09380591. The Premium Rate Numbers company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at 13 Harbury Road. Postal code: BS9 4PN.
The company has 2 directors, namely Terence H., Altaf P.. Of them, Altaf P. has been with the company the longest, being appointed on 15 February 2018 and Terence H. has been with the company for the least time - from 13 April 2018. As of 28 April 2024, there were 2 ex directors - Adalt H., Adalt H. and others listed below. There were no ex secretaries.
| Office Address | 13 Harbury Road |
| Town | Bristol |
| Post code | BS9 4PN |
| Country of origin | United Kingdom |
| Registration Number | 09380591 |
| Date of Incorporation | Thu, 8th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 1st February |
| Company age | 9 years old |
| Account next due date | Thu, 1st Nov 2018 (2005 days after) |
| Account last made up date | Wed, 31st Jan 2018 |
| Next confirmation statement due date | Wed, 6th Mar 2019 (2019-03-06) |
| Last confirmation statement dated | Tue, 20th Feb 2018 |
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 15 February 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Altaf P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Goldchild Limited that put Blackburn, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Altaf P.
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares |
Goldchild Limited
292 Whalley Range, Blackburn, BB1 6NL, England
| Legal authority | Ew |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09324528 |
| Notified on | 1 January 2017 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 |
| Net Worth | 1 | 1 | 6 176 472 |
| Balance Sheet | |||
| Current Assets | 2 227 668 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 6 176 472 |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | 6 176 472 |
| Other | |||
| Accruals Deferred Income | 13 887 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors Due After One Year | 32 100 | ||
| Creditors Due Within One Year | 10 051 | ||
| Fixed Assets | 3 897 751 | ||
| Net Current Assets Liabilities | 2 336 584 | ||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 118 967 | ||
| Provisions For Liabilities Charges | 11 877 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 6 234 336 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Tugby Orchards Wood Lane Tugby Leicester LE7 9WE England to 13 Harbury Road Bristol BS9 4PN on May 16, 2018 filed on: 16th, May 2018 |
address | Free Download (1 page) |
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