PREMIUM INCOMING UK & IE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIUM INCOMING UK & IE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIUM INCOMING UK & IE LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08447097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIUM INCOMING UK & IE LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08447097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIUM INCOMING UK & IE LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MACKRELL. THIRD FLOOR,
LONDON
WC2R 0BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIUM INCOMING LIMITED (until 26/04/2016)
PREMIUM INCOMING LIMITED (until 26/04/2016)
COMING2 UK LIMITED (until 23/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLOS GUTIERREZ DIAZ | Sep 1968 | Spanish | Director | 2015-01-01 | CURRENT |
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2013-06-03 UNTIL 2015-01-01 | RESIGNED | ||
| MR PABLO PINERO IMBERNON | Apr 1941 | Spanish | Director | 2013-03-15 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carlos Diaz | 2016-04-06 - 2020-03-31 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 25,136 Cash 464,499 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-30 | 31-12-2021 | 72,456 Cash 416,703 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-03 | 31-12-2020 | 69,677 Cash 459,297 equity |
| Premium Incoming UK & IE Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-02 | 31-12-2017 | £45,137 Cash £138,157 equity |
| Premium Incoming UK & IE Limited - Accounts to registrar - small 17.2 | 2017-07-14 | 31-12-2016 | £132,146 Cash £68,177 equity |
| Premium Incoming UK & IE Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £39,225 Cash £-99,990 equity |
| Abbreviated Company Accounts - PREMIUM INCOMING LIMITED | 2015-11-26 | 31-12-2014 | £12,220 Cash £23,723 equity |
| Coming2 UK Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-12-2013 | £47,775 Cash £-126,437 equity |