Premiertel Plc
Company Profile
live
MediumPremiertel Plc
04735431•Public Limited With Share Capital
5 Churchill Place, 10 Floor, London, E145HU
Get Full Access
Incorporated
15/04/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Premiertel Plc (04735431) is a public limited with share capital incorporated on 15/04/2003 (23 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 15/04/2003
E145HU
Financial Overview
Total Assets
£189.08M
Liabilities
£186.96M
Net Assets
£2.12M
Turnover
£10.94M
Cash
£16.04M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Interim
Category:Accounts
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:03-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:02-02-2023
Auditors Resignation Company
Category:Auditors
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:31-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Auditors Resignation Company
Category:Auditors
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Auditors Resignation Company
Category:Auditors
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Resolution
Category:Resolution
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Capital
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Address
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:10-05-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:04-02-2004
Application To Commence Business
Category:Incorporation
Date:04-02-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date29/09/2025
Latest Accounts31/05/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10 Floor, London, E145HU