Prem Group (Uk) Limited
Company Profile
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MicroPrem Group (uk) Limited
04112425•Private Limited With Share Capital
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, L32FE
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Incorporated
17/11/2000
Company Age
25 years
Directors
4
Employees
1
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Prem Group (uk) Limited (04112425) is a private limited with share capital incorporated on 17/11/2000 (25 years old) and registered in liverpool, L32FE. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 17/11/2000
L32FE
1 employees
Financial Overview
Total Assets
£43.9K
Liabilities
£529.7K
Net Assets
£-485.7K
Cash
£25.0K
Key Metrics
1
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Memorandum Articles
Category:Incorporation
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Legacy
Category:Mortgage
Date:07-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-03-2009
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Officers
Date:27-05-2005
Resolution
Category:Resolution
Date:10-02-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:18-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:08-03-2002
Incorporation Company
Category:Incorporation
Date:17-11-2000
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, L3 2Fe, L32FERegistered
Premier Business Centre, 20 Adelaide Street, Belfast, BT28GD
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