Menna Overview
Here’s a quick overview of PREMIA SOLUTIONS WARRANTY LIMITED 👀 — a London based business that started in 2021.
PREMIA SOLUTIONS WARRANTY LIMITED
- Company statusactive
- Company No13123733
- Age5 years 10 months Incorporated 11 January 2021
- Officers4
Address
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
PREMIA SOLUTIONS WARRANTY LIMITED is an active company incorporated on 11 January 2021 and based in London, England. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Jan 2021
Incorporation Company
5 Years Ago on 11 Jan 2021
People
Officers4
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 | 11 Jan 2021 |
| REILLY, Thomas, Mr. | director | May 1971 | 24 Apr 2025 |
| ZAMBRANO, Rafael, Mr. | director | Dec 1988 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premia Solutions Limited | 11 Jan 2021 |
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Here’s a quick overview of PREMIA SOLUTIONS WARRANTY LIMITED 👀 — a London based business that started in 2021.