Premium Secretaries Limited

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Premium Secretaries Limited

03295822•Private Limited With Share Capital

5Th Floor, 86 Jermyn Street, London, SW1Y6AW

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Incorporated

23/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Premium Secretaries Limited (03295822) is a private limited with share capital incorporated on 23/12/1996 (29 years old) and registered in london, SW1Y6AW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 23/12/1996
SW1Y6AW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard orton
director
C
clare ellen scott
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:23-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2003
Legacy
Category:Address
Date:08-09-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Address
Date:19-09-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Annual Return
Date:24-01-2001
Resolution
Category:Resolution
Date:03-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Legacy
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:29-12-1998
Resolution
Category:Resolution
Date:16-09-1998
Resolution
Category:Resolution
Date:16-09-1998
Resolution
Category:Resolution
Date:16-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-1998
Resolution
Category:Resolution
Date:14-09-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Officers
Date:11-08-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 86 Jermyn Street, London, SW1Y6AW

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Contact

5Th Floor, 86 Jermyn Street, London, SW1Y6AW