PREMIER GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER GAMES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04064268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER GAMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREMIER GAMES LIMITED located?

    Registered Office Address
    Parker Russell Level 30, The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PREMIER GAMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueYes

    What are the latest filings for PREMIER GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Sep 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of PREMIER GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAN, Salih
    5 Middleton Avenue
    E4 8EF Chingford
    London
    Secretary
    5 Middleton Avenue
    E4 8EF Chingford
    London
    British71831530002
    ORAN, Salih
    5 Middleton Avenue
    E4 8EF Chingford
    London
    Director
    5 Middleton Avenue
    E4 8EF Chingford
    London
    United KingdomBritish71831530002
    KEMAL, Mehmet
    Third Floor 134 Tooley Street
    SE1 2TU London
    Secretary
    Third Floor 134 Tooley Street
    SE1 2TU London
    British17275650002
    GILBERT ALI & CO
    221-223 Chingford Mount Road
    E4 8LP Chingford
    London
    Secretary
    221-223 Chingford Mount Road
    E4 8LP Chingford
    London
    108402780001
    GILBERTALI &CO
    221-223 Chingford Mount Road
    E4 8LP London
    Uk
    Secretary
    221-223 Chingford Mount Road
    E4 8LP London
    Uk
    116177300001
    M KEMAL & CO LIMITED
    Melville Court
    317 Lower Road
    SE8 5DN Surrey Quays
    London
    Secretary
    Melville Court
    317 Lower Road
    SE8 5DN Surrey Quays
    London
    87617230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PREMIER GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salih Oran
    Level 30, The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Parker Russell
    United Kingdom
    Sep 01, 2016
    Level 30, The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Parker Russell
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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