Premierbiz Consulting (UK) Limited. Head office in Brentwood. Check Director.

Premierbiz Consulting (UK) Limited, Brentwood

Premierbiz Consulting (Uk) Limited is a private limited company. Previously, it was called Premier Fiduciary (Uk) Limited (it was changed on 2011-12-01). Registered at Hunter House 150 Hutton Road, Shenfield, Brentwood CM15 8NL, the aforementioned 14 years old company was incorporated on 2009-06-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Satyadeep D. (appointed on 28 February 2019).

About
Name: Premierbiz Consulting (UK) Limited
Number: 06922943
Incorporation date: 2009-06-03
End of financial year: 30 June


Address:	Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Druvnath D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David P.

6 April 2016

Nature of control:	significiant influence or control

Satyadeep D.

28 February 2019

Nature of control:	significiant influence or control

Nazia M.

6 April 2016 - 28 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	-406	-434	-2,053	-3,719	-5,417
Total Assets Less Current Liabilities	1	-406	4,772	11,153	10,687	12,989
Current Assets	-	-	7,652	15,183	14,067	16,919

The target date for Premierbiz Consulting (Uk) Limited confirmation statement filing is 2024-06-17. The most recent one was filed on 2023-06-03. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Druvnath D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 3, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 3, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 3, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 3, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 3, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control February 28, 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 28, 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (1 page)
AP01	On February 28, 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 3, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
AP01	On October 14, 2015 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2015 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL. Change occurred on September 23, 2015. Company's previous address: C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW. filed on: 23rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2015: 1.00 GBP capital
CH01	On June 3, 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 1.00 GBP capital
CH01	On May 1, 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 2, 2014. Old Address: Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP filed on: 2nd, April 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 19th, June 2013 \| annual return	Free Download (1 page)
TM01	Director's appointment was terminated on June 11, 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 20, 2012 filed on: 20th, June 2012 \| officers	Free Download (1 page)
AP01	On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed premier fiduciary (uk) LIMITEDcertificate issued on 01/12/11 filed on: 1st, December 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (2 pages)
CH01	On June 3, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
CH01	On June 3, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (1 page)
AP01	On June 9, 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (1 page)
288a	On June 8, 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On June 8, 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On June 8, 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On June 5, 2009 Appointment terminated secretary filed on: 5th, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (16 pages)

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