Premiot Group Ltd. (Companies House Registration Number 09657646) is a private limited company established on 2015-06-25 originating in United Kingdom. This firm is registered at 7 Whitechapel Road, Office 410, London E1 1DU. Changed on 2018-07-09, the previous name this business used was Howex Ltd. Premiot Group Ltd. is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Premiot Group Ltd.
Number 09657646
Date of Incorporation: 2015-06-25
End of financial year: 31 December
Address: 7 Whitechapel Road, Office 410, London, E1 1DU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular company, we can name: Ondrej S. (appointed on 25 June 2015). The official register reports 2 persons of significant control, namely: Ondrej S. owns over 3/4 of shares, Berkeley & Blackman Services Ltd. is located at Whitechapel Road, Office 406, E1 1DU London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,150 1,000 1,000 1,000 10,000,000 10,000,000 10,000,000 10,000,000
Fixed Assets - - - 1,914,366 8,984,861 4,033,841 4,033,841 4,033,841
Total Assets Less Current Liabilities 1,120 1,000 1,000 1,915,366 13,984,861 14,033,841 14,033,841 14,033,841
Shareholder Funds 1,120 - - - - - - -

People with significant control

Ondrej S.
1 August 2018
Nature of control: 75,01-100% shares
Berkeley & Blackman Services Ltd.
23 June 2017 - 1 August 2018
Address 7 Whitechapel Road, Office 406, London, E1 1DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 10827002
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
(CS01) Confirmation statement with no updates 2024/01/11
filed on: 15th, January 2024 | confirmation statement
Free Download (3 pages)

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