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Prem Dip Limited (number 05876113) is a private limited company incorporated on 2006-07-13 in United Kingdom. This firm is located at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD.

Company details

Name	Prem Dip Limited
Number	05876113
Date of Incorporation:	Thu, 13th Jul 2006
End of financial year:	31 August
Address:	Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD
SIC code:	47110 - 47250 - Retail sale of beverages in specialised stores

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rekha K. (appointed on 10 July 2023), Jayesh K. (appointment date: 13 July 2006). 1 secretary is there in the company: Rekha K. (appointed on 13 July 2006). The Companies House lists 2 persons of significant control.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	82,157	58,060	82,533	68,042	63,630	147,680	125,730	116,687	89,231	86,446	120,862	173,922	166,154
Fixed Assets	-	-	-	8,508	175,232	-	-	-	-	-	173,770	172,904	173,443
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	39,113	39,482	61,732	56,683	58,364	64,547	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	8,508	175,232	174,057	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,113	39,482	61,732	56,683	198,364	204,547	220,338	236,483	184,879	193,778	213,980	239,156	210,744

People with significant control

Rekha K.

10 July 2023

Nature of control:	right to appoint and remove directors

Jayesh K.

27 January 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 27th January 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 27th January 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 10th July 2023. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 10th July 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 27th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 27th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 25th January 2022 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 6th, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 27th January 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 27th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on Monday 28th January 2019 filed on: 28th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 27th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 4th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 27th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 27th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from Sunday 31st July 2016 to Wednesday 31st August 2016 filed on: 2nd, January 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on Monday 5th September 2016 filed on: 5th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 13th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Sunday 13th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 2nd June 2014 from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 23rd, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 13th July 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 13th July 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 20th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 8th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 3rd, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(288a) On Wednesday 30th August 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th August 2006 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th August 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th August 2006 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thursday 13th July 2006. Value of each share 1 £, total number of shares: 102. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thursday 13th July 2006. Value of each share 1 £, total number of shares: 102. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/08/06 from: 1ST floor, 1270 london road norbury london SW16 4DH filed on: 14th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/06 from: 1ST floor, 1270 london road norbury london SW16 4DH filed on: 14th, August 2006 \| address	Free Download (1 page)
(288b) On Thursday 20th July 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 20th July 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, July 2006 \| incorporation	Free Download (12 pages)

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