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PREMIER BENEFIT SOLUTIONS LIMITED - Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Company Information
- Company registration number
- 06036012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amp House
- Dingwall Road
- Croydon
- CR0 2LX Amp House, Dingwall Road, Croydon, CR0 2LX UK
Management
- Managing Directors
- COLES, Andrew James
- PAIN, Ian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-21
- Age Of Company 2006-12-21 17 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Premier Pensions Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER PENSIONS SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138007L773HTXX37I02
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
✓
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PREMIER BENEFIT SOLUTIONS LIMITED Company Description
- PREMIER BENEFIT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06036012. Its current trading status is "live". It was registered 2006-12-21. It was previously called PREMIER PENSIONS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 2023-09-30.It can be contacted at Amp House .
Get PREMIER BENEFIT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Benefit Solutions Limited - Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06036012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06036012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06036012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-03) - AA
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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change-sail-address-company-with-old-address-new-address (2023-01-03) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-03) - AD03
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move-registers-to-registered-office-company-with-new-address (2023-01-03) - AD04
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-updates (2023-01-03) - CS01
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accounts-with-accounts-type-small (2023-07-17) - AA
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-10-14) - AA01
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accounts-with-accounts-type-small (2022-10-10) - AA
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memorandum-articles (2022-07-06) - MA
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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resolution (2022-07-06) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-small (2021-05-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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accounts-with-accounts-type-small (2020-10-20) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-29) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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accounts-with-accounts-type-full (2017-09-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-10-10) - AP04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-29) - AR01
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accounts-with-accounts-type-small (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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legacy (2009-06-10) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-08-26) - 122
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resolution (2009-08-26) - RESOLUTIONS
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-03-26) - 88(2)
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termination-secretary-company-with-name (2009-12-28) - TM02
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legacy (2009-10-02) - 288a
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-sail-address-company (2009-12-30) - AD02
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move-registers-to-sail-company (2009-12-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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appoint-person-secretary-company-with-name (2009-12-31) - AP03
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keyboard_arrow_right 2008
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 123
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-09-09) - 88(2)
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legacy (2008-11-04) - 288c
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legacy (2008-11-04) - 287
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legacy (2008-11-04) - 363a
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legacy (2008-10-06) - 287
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-05) - CERTNM
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legacy (2007-06-16) - 288a
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certificate-change-of-name-company (2007-01-10) - CERTNM
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keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC
