Premium Chip Limited, Market Harborough

Premium Chip Limited is a private limited company. Located at Bowden House, 36 Northampton Road, Market Harborough LE16 9HE, this 6 years old business was incorporated on 2017-09-08 and is classified as "environmental consulting activities" (Standard Industrial Classification: 74901).
3 directors can be found in this business: David C. (appointed on 29 January 2018), Roger T. (appointed on 08 September 2017), Craig W. (appointed on 08 September 2017).
About
Name: Premium Chip Limited
Number: 10953681
Incorporation date: 2017-09-08
End of financial year: 30 September
 
Address: Bowden House
36 Northampton Road
Market Harborough
LE16 9HE
SIC code: 74901 - Environmental consulting activities
Company staff
People with significant control
David C.
8 September 2017
Nature of control: significiant influence or control
Perpetual Energy Limited
8 September 2017 - 8 September 2017
Address Unit 12, 35 Pinfold Road, Leicester, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07139571
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 17,194 48,046 86,107 117,757 72,462
Fixed Assets 231,614 225,407 274,638 312,507 285,673
Total Assets Less Current Liabilities 156,699 183,631 221,234 273,796 266,149

The deadline for Premium Chip Limited confirmation statement filing is 2023-12-25. The last one was sent on 2022-12-11. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: David C. who has substantial control or influence. Perpetual Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pinfold Road.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 11th Dec 2023
filed on: 29th, December 2023 | confirmation statement
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