Premium5 Limited is a private limited company located at 229 Northern Road, Slough SL2 1LU. Incorporated on 2022-07-15, this 1-year-old company is run by 2 directors and 1 secretary.
Director Uchenna E., appointed on 15 July 2022. Director Ginikanwa E., appointed on 15 July 2022.
Moving on to secretaries, we can mention: Ginikanwa E., appointed on 15 July 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-14 and the date for the next filing is 2024-07-28.
| Office Address | 229 Northern Road |
| Town | Slough |
| Post code | SL2 1LU |
| Country of origin | United Kingdom |
| Registration Number | 14236571 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (16 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Ginikanwa E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Uchenna E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ginikanwa E.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uchenna E.
| Notified on | 15 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 9th, March 2024 |
accounts | Free Download (9 pages) |
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