Premisphere Limited. net worth, address, company information. Free

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Premisphere Limited (number 05788275) is a private limited company incorporated on 2006-04-20. The company is located at Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ. Premisphere Limited operates Standard Industrial Classification: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment", Standard Industrial Classification: 26514 - "manufacture of non-electronic industrial process control equipment", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Premisphere Limited
Number	05788275
Date of Incorporation:	20th April 2006
End of financial year:	31 December
Address:	Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment 26514 - Manufacture of non-electronic industrial process control equipment 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Khawar A. (in the company from 16 February 2021), Susan B. (appointment date: 16 February 2021). The Companies House lists 1 person of significant control - Hpe Process Limited, a business which is located at Gildersome Spur, Gildersome, Morley, LS27 7JZ Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	7,954	10,710	9,402	7,542	7,445	7,324	100	100	100	100	100	100
Shareholder Funds	6,883	9,594	8,802	6,941	6,815	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,883	9,594	8,802	6,941	6,815	-	-	-	-	-	-	-

People with significant control

Hpe Process Limited

14 June 2017

Address	Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-20 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-20 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-20 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-03-19 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-03-19 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-16 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-16 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-20 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 10th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-04-20 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-04-20 filed on: 24th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2017 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-20 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-20 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(CH03) On 2015-04-09 secretary's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-04-20 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-29: 100.00 GBP capital
(CH01) On 2015-04-09 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-04-20 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-20 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-04-20 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-04-20 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-20 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-06-18 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, June 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-04-21 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2006-06-20. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-06-20. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, April 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 20th, April 2006 \| incorporation	Free Download (11 pages)

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