Prema 1 Limited (Companies House Registration Number 13963461) is a private limited company incorporated on 2022-03-08 originating in England. This business is situated at 1 Market Hill, Calne SN11 0BT. Prema 1 Limited operates SIC: 63990 that means "other information service activities n.e.c.", SIC: 63120 - "web portals".
Company details
| Name | Prema 1 Limited |
| Number | 13963461 |
| Date of Incorporation: | 2022-03-08 |
| End of financial year: | 28 February |
| Address: | 1 Market Hill, Calne, SN11 0BT |
| SIC code: |
63990 - Other information service activities n.e.c. 63120 - Web portals |
Moving on to the 2 directors that can be found in this particular company, we can name: Alejdin B. (appointed on 08 March 2022), Zak R. (appointment date: 08 March 2022). The official register lists 4 persons of significant control, namely: Prema1 Group Ltd can be reached at Market Hill, SN11 0BT Calne, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Resinato Group Ltd can be reached at Market Hill, SN11 0BT Calne, Wiltshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alejdin B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2023-02-28 |
| Current Assets | 7,536 |
| Total Assets Less Current Liabilities | 2,627 |
People with significant control
| Address | 1 Market Hill, Calne, Wiltshire, SN11 0BT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14808029 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Market Hill, Calne, Wiltshire, SN11 0BT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11978852 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/02/06 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
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