Premo Consultancy Limited. Head office in Coalville. Check Director.

Premo Consultancy Limited, Coalville

Premo Consultancy Limited is a private limited company. Registered at 38 Summers Road, Hugglescote, Coalville LE67 2ET, the above-mentioned 16 years old firm was incorporated on 2008-04-03 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this enterprise: Andrew H. (appointed on 03 April 2008). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 01 May 2016).

About
Name: Premo Consultancy Limited
Number: 06554568
Incorporation date: 2008-04-03
End of financial year: 30 April


Address:	38 Summers Road Hugglescote Coalville LE67 2ET
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Andrew H.

5 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-23	2021-04-30	2022-04-30	2023-04-30
Current Assets	37,566	96,675	40,320	74,290	43,430	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	22	12	12	12	-	-	-	1	1	1	1
Shareholder Funds	21,809	72,941	9,455	18,242	7,774	101	-	-	-	-	-	-	-
Tangible Fixed Assets	866	2,360	3,825	2,869	2,816	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,809	72,941	9,455	18,242	7,774	101	-1,937	-1,937	-1,937	-	-	-	-

The target date for Premo Consultancy Limited confirmation statement filing is 2024-06-06. The last confirmation statement was filed on 2023-05-23. The date for a subsequent accounts filing is 31 January 2025. Previous accounts filing was filed for the time up until 30 April 2023.

1 person of significant control is indexed in the Companies House, an only professional Andrew H. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 23, 2020 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 16 Lockwood Chase Oxley Park Milton Keynes MK4 4ER England to 38 Summers Road Hugglescote Coalville LE67 2ET on April 18, 2023 filed on: 18th, April 2023 \| address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2020 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (5 pages)
CH01	On June 5, 2018 director's details were changed filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Garwood Crescent Grange Farm Milton Keynes MK8 0PG England to 16 Lockwood Chase Oxley Park Milton Keynes MK4 4ER on February 28, 2018 filed on: 28th, February 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
AP03	On May 1, 2016 - new secretary appointed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 1, 2016 filed on: 10th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 8 Bywell Court Kingsmead Milton Keynes MK4 4HE to 12 Garwood Crescent Grange Farm Milton Keynes MK8 0PG on October 26, 2017 filed on: 26th, October 2017 \| address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, February 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, January 2016 \| accounts	Free Download (7 pages)
CH03	On April 5, 2014 secretary's details were changed filed on: 10th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2015: 3.00 GBP capital
AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 8 Bywell Court Kingsmead Milton Keynes MK4 4HE on April 10, 2015 filed on: 10th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 3, 2013. Old Address: 8 Bywell Court Kingsmead Milton Keynes Buckinghamshire MK4 4HE United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on June 27, 2012. Old Address: 23 Angora Close Shenley Brook End Milton Keynes MK5 7GJ United Kingdom filed on: 27th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to April 4, 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2012: 107093.00 GBP filed on: 24th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 18th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (11 pages)
CH01	On June 21, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 21, 2010. Old Address: 63 Sheringham Way Poulton-Le-Fylde Lancashire FY6 7EE England filed on: 21st, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 3rd, April 2010 \| annual return	Free Download (4 pages)
AP03	On April 3, 2010 - new secretary appointed filed on: 3rd, April 2010 \| officers	Free Download (1 page)
CH01	On April 3, 2010 director's details were changed filed on: 3rd, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 6, 2009. Old Address: 120 Cornwall Avenue Blackpool FY2 9QR Uk filed on: 6th, December 2009 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2009 filed on: 6th, December 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 6, 2009 filed on: 6th, December 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 10th, August 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
288a	On April 22, 2008 Secretary appointed filed on: 22nd, April 2008 \| officers	Free Download (1 page)
288a	On April 21, 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
288a	On April 21, 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
88(2)	Alloted 598 shares from April 3, 2008 to April 4, 2008. Value of each share 1 gbp, total number of shares: 600. filed on: 21st, April 2008 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (13 pages)
288b	On April 3, 2008 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)

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