Premium Group Limited

DataGardener
live
Micro

Premium Group Limited

03917625•Private Limited With Share Capital

2 Minster Court Mincing Lane, London, EC3R7PD
Website01952670009

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/02/2000

Company Age

26 years

Directors

6

Employees

6

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Premium Group Limited (03917625) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in london, EC3R7PD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We are the premium group, a website development company founded to encourage the advancement of fresh and revolutionary marketing ideas.we put our clients needs and requirements first to create a dynamic and advanced website that will give you the edge in your field of business and to maximise your ...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/02/2000
EC3R7PD
6 employees

Financial Overview

Total Assets

£4.13M

Liabilities

£3.1K

Net Assets

£4.12M

Cash

£22.5K

Key Metrics

6

Employees

6

Directors

2

Shareholders

Board of Directors

3
J
james yeandle
director
J
james yeandle
director
P
phil bayles
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Capital Cancellation Shares
Category:Capital
Date:07-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2012
Legacy
Category:Mortgage
Date:07-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Auditors Resignation Company
Category:Auditors
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Address
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Memorandum Articles
Category:Incorporation
Date:12-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts30/06/2024

Trading Addresses

2 Minster Court Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
2 Minster House, 42 Mincing Lane, London, EC3R7AE

Related Companies

10
legal funding agreement limited
live
n & w investments limited
live
abaco insurance brokers limited
live
solutions healthcare limited
live
sk compliance limited
live
headley holdings limited
live
hawkwood investment holdings limited
live
hjb investment holdings limited
live
lilly holdings limited
live
health and protection solutions limited
live

Contact

01952670009
premiumgroup.co.uk
2 Minster Court Mincing Lane, London, EC3R7PD