Premnay Ltd (Companies House Registration Number 13734300) is a private limited company founded on 2021-11-10 in United Kingdom. The company has its registered office at Suite 3D Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire DE5 3GH. Premnay Ltd is operating under Standard Industrial Classification code: 82920 which means "packaging activities".
Company details
Name
Premnay Ltd
Number
13734300
Date of Incorporation:
2021-11-10
End of financial year:
05 April
Address:
Suite 3D Epos House - Heage Road Ind. Estate, Heage Road, Ripley/derbyshire, DE5 3GH
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the enterprise, we can name: Daylyn G. (in the company from 25 November 2021). The official register indexes 2 persons of significant control, namely: Daylyn G. has over 3/4 of shares, Leah C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
15,976
Total Assets Less Current Liabilities
1
22
People with significant control
Daylyn G.
25 November 2021
Nature of control:
75,01-100% shares
Leah C.
10 November 2021 - 25 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Tuesday 7th February 2023
filed on: 13th, February 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 9th November 2022
filed on: 7th, February 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, January 2023
| gazette
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 22nd, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 5th April 2022
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(PSC01) Notification of a person with significant control Thursday 25th November 2021
filed on: 7th, March 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 25th November 2021
filed on: 7th, March 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021
filed on: 6th, March 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Thursday 25th November 2021.
filed on: 3rd, March 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 4 Elmfield Close St. Mellons Cardiff CF3 0BG Wales to Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH on Wednesday 23rd February 2022
filed on: 23rd, February 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 10th, November 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 10th November 2021
capital