Premcard Limited

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Micro

Premcard Limited

05291619•Private Limited With Share Capital

Suite 1B, 1 Bridge Land, Bridge Lane, London, NW110EA

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Incorporated

19/11/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Premcard Limited (05291619) is a private limited with share capital incorporated on 19/11/2004 (21 years old) and registered in london, NW110EA. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 19/11/2004
NW110EA
2 employees

Financial Overview

Total Assets

£6.44M

Liabilities

£5.45M

Net Assets

£994.6K

Est. Turnover

£2.06M

AI Estimated
Unreported
Cash

£116.6K

Key Metrics

2

Employees

2

Directors

5

Shareholders

1

CCJs

Board of Directors

1
D
david jonathan rosenberg
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2019
Capital Cancellation Shares
Category:Capital
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date06/01/2027
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Suite 1B, 1 Bridge Land, Bridge Lane, London, Nw11 0Ea, NW110EARegistered

Contact

Suite 1B, 1 Bridge Land, Bridge Lane, London, NW110EA