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Premium Consultants Limited (Companies House Registration Number 05626848) is a private limited company legally formed on 2005-11-17. The firm is situated at C/O Redford & Co, 1St Floor, 64 Baker Street, London W1U 7GB. Premium Consultants Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Premium Consultants Limited
Number 05626848
Date of Incorporation: Thursday 17th November 2005
End of financial year: 31 December
Address: C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Manik W. (in the company from 01 October 2018). The official register lists 3 persons of significant control, namely: Alain B. has substantial control or influence, Prime Investment Limited S.A. is located at 2324, Luxembourg. The corporate PSC has over 3/4 of shares,. Prime Investment Limited S.A. is located at Avenue J.-P. Pescatore, 2324, Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 85,505 53,666 239,908 67,616 32,060 24,044
Fixed Assets - - - 751,775 - -
Total Assets Less Current Liabilities 34,619 4,471 5,196 40,010 -5,010 -5,874

People with significant control

Alain B.
18 November 2017
Nature of control: significiant influence or control
Prime Investment Limited S.A.
7 May 2019 - 15 January 2021
Address 6 Avenue J.-P Pescatore 2324, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerece Et Des Societes, Luxembourg
Registration number B124196
Nature of control: 75,01-100% shares
Prime Investment Limited S.A.
30 October 2016 - 18 November 2017
Address 6 Avenue J.-P. Pescatore, 2324, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerece Et Des Societes, Luxembourg
Registration number B124196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates November 17, 2023
filed on: 17th, November 2023 | confirmation statement 		Free Download (3 pages)

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