Menna Overview
Here’s a quick overview of PREMIA SOLUTIONS LIMITED 👀 — a London based business that started in 2000.
PREMIA SOLUTIONS LIMITED
- Company statusactive
- Company No04088720
- Age25 years 9 months Incorporated 12 October 2000
- Officers10
Address
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
PREMIA SOLUTIONS LIMITED is an active company incorporated on 12 October 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Nov 2022
Resolution
3 Years Ago on 18 Oct 2022
Memorandum Articles
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHMAYD, Barbara Jean, Ms. | secretary | 23 Feb 2023 | |
| GAMBLE, Vincent Ralph Conrad | director | Sep 1962 | 25 Oct 2000 |
| GENTLE, Rachel Macdonald | director | Nov 1973 | 26 Sept 2019 |
| KAHLBAUGH, Richard | director | Mar 1960 | 06 Feb 2023 |
| PEÑA, Ed, Mr. | director | Apr 1979 | 05 Mar 2024 |
| SCOTT, Murray John | director | Nov 1962 | 09 Jan 2020 |
| SIMPSON, Ian Robert | director | Mar 1964 | 08 Jun 2018 |
| TURNER, Neil | director | Sep 1972 | 30 Sept 2013 |
| VRBAN, Michael | director | Aug 1959 | 06 Feb 2023 |
| BLUEFRIARS TRAINING AND CONSULTANCY LIMITED | corporate director | 25 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fortegra Europe Limited | 06 Feb 2023 | |
| Mr Vincent Ralph Conrad Gamble | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of PREMIA SOLUTIONS LIMITED 👀 — a London based business that started in 2000.