PREMONITION LIMITED
Overview
| Company Name | PREMONITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMONITION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PREMONITION LIMITED located?
| Registered Office Address | Station Yard Cattal YO26 8EA York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMONITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2026 |
| Next Accounts Due On | Jan 04, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 04, 2025 |
What is the status of the latest confirmation statement for PREMONITION LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PREMONITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Nany Brown on Dec 31, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Nany Brown as a person with significant control on Dec 31, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Nani Brown as a person with significant control on Dec 04, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nani Brown on Dec 04, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 04, 2025 | 8 pages | AA | ||
Sub-division of shares on Feb 28, 2025 | 4 pages | SH02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 04, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Nani Brown on Dec 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Nani Brown on Dec 31, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Nani Brown as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 04, 2023 | 8 pages | AA | ||
Director's details changed for Mr Maxwell Charlie Brown on Jul 06, 2023 | 2 pages | CH01 | ||
Appointment of Mr George Brown as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Brown as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Maxwell Charlie Brown as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 04, 2022 | 10 pages | AA | ||
Who are the officers of PREMONITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher Paul | Secretary | 223 Stockton Lane YO31 1JN York North Yorkshire | British | 45816880003 | ||||||
| BROWN, Charles | Director | Station Yard Cattal YO26 8EA York North Yorkshire | England | English | 310967880001 | |||||
| BROWN, Christopher Paul | Director | 223 Stockton Lane YO31 1JN York North Yorkshire | England | British | 45816880003 | |||||
| BROWN, George | Director | Station Yard Cattal YO26 8EA York North Yorkshire | England | English | 310968110001 | |||||
| BROWN, Maxwell | Director | Station Yard Cattal YO26 8EA York North Yorkshire | England | English | 189516600001 | |||||
| BROWN, Nany Subandyah | Director | Yard Cattal YO26 8EA York Station North Yorkshire United Kingdom | United Kingdom | English | 124865660004 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BROWN, Steven Andrew | Director | 25 Burnholme Drive YO3 0LH York North Yorkshire | British | 44023360001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of PREMONITION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christoper Paul Brown | Apr 06, 2016 | Station Yard Cattal YO26 8EA York North Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nany Subandyah Brown | Apr 06, 2016 | Station Yard Cattal YO26 8EA York North Yorkshire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0