Menna Overview

Here’s a quick overview of PREMIUM VENTURES LTD 👀 — a Harrow, Middlesex based business that started in 2011.

PREMIUM VENTURES LTD

  • Company statusactive
  • Company No07584779
  • Age15 years 4 months Incorporated 30 March 2011
  • Officers4

Address

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

PREMIUM VENTURES LTD is an active company incorporated on 30 March 2011 and based in Harrow, Middlesex, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 17 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 01 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 03 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 19 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 Jul 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 26 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 25 Jan 2021

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Gazette Notice Compulsory

5 Years Ago on 19 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 21 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 21 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Nov 2019

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Confirmation Statement With Updates

6 Years Ago on 21 Nov 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 03 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Nov 2018

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Confirmation Statement With Updates

7 Years Ago on 16 Oct 2018

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Change To A Person With Significant Control

7 Years Ago on 16 Oct 2018

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Change Person Director Company With Change Date

8 Years Ago on 28 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 01 Nov 2017

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Confirmation Statement With Updates

8 Years Ago on 10 Oct 2017

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AS SOCIEDADES SIN FRONTERAS SLcorporate secretary 05 Oct 2011
MERCANT SANTA CRUZ, Marcelodirector Sep 197611 Apr 2011
PARRA PIANI, Gustavo Andresdirector Jan 199716 Apr 2020
WILD CERUZZI, Guillermo Migueldirector Nov 196411 Apr 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Guillermo Miguel Wild Ceruzzi Nov 196406 Apr 2016
Mr Marcelo Mercant Santa Cruz Sep 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.