PREMIA SOLUTIONS LIMITED
Overview
| Company Name | PREMIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04088720 |
| 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 PREMIA SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PREMIA SOLUTIONS LIMITED located?
| Registered Office Address | 20 Fenchurch Street 5th Floor EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for PREMIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Vincent Ralph Conrad Gamble on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Turner on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Robert Simpson on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Murray John Scott on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Macdonald Gentle on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr. Richard Kahlbaugh as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Ed Peña as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Grasher as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU to 20 Fenchurch Street 5th Floor London EC3M 3BY on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Grasher as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Kahlbaugh as a director on Feb 06, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Vrban as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Barbara Jean Southmayd as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Walter Anthony Gamble as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||
Notification of Fortegra Europe Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Vincent Ralph Conrad Gamble as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Who are the officers of PREMIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHMAYD, Barbara Jean, Ms. | Secretary | Fenchurch Street 5th Floor EC3M 3BY London 20 England | 305956880001 | |||||||||||
| GAMBLE, Vincent Ralph Conrad | Director | Fenchurch Street 5th Floor EC3M 3BY London 20 England | England | British | 72713930003 | |||||||||
| GENTLE, Rachel Macdonald | Director | Fenchurch Street 5th Floor EC3M 3BY London 20 England | England | British | 263177800001 | |||||||||
| KAHLBAUGH, Richard | Director | 5th Floor EC3M 3BY London 20 Fenchurch Street England | United States | American | 308011100001 | |||||||||
| PEÑA, Ed, Mr. | Director | Fenchurch Street 5th Floor EC3M 3BY London 20 England | United States | American | 321333670001 | |||||||||
| SCOTT, Murray John | Director | Fenchurch Street 5th Floor EC3M 3BY London 20 England | United Kingdom | British | 74578590001 | |||||||||
| SIMPSON, Ian Robert | Director | Fenchurch Street 5th Floor EC3M 3BY London 20 England | England | British | 247245250001 | |||||||||
| TURNER, Neil | Director | Fenchurch Street 5th Floor EC3M 3BY London 20 England | England | British | 100465820002 | |||||||||
| VRBAN, Michael | Director | 5th Floor EC3M 3BY London 20 Fenchurch Street England | United States | American | 308010650001 | |||||||||
| BLUEFRIARS TRAINING AND CONSULTANCY LIMITED | Director | Throcking SG9 9RP Buntingford Suncrest England |
| 280805880001 | ||||||||||
| GAMBLE, Walter Anthony | Secretary | 3 Oak End Way SL9 8BY Gerrards Cross 12 Penn Haven Buckinghamshire England | British | 72714070001 | ||||||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||||||
| BINNS, Andrew Neil | Director | Weston Close Dorridge B93 8BL Solihull 29 West Midlands | England | British | 134537020002 | |||||||||
| GRASHER, Michael | Director | 5th Floor EC3M 3BY London 20 Fenchurch Street England | United States | American | 308011260001 | |||||||||
| PLUMMER, David | Director | Throcking Lane SG9 9RP Buntingford Suncrest Hertfordshire England | England | British | 209141470001 | |||||||||
| ROBERTS, Stephen Mark | Director | Chapel Street CV34 4HL Warwick 30 England | England | British | 73186530006 | |||||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of PREMIA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortegra Europe Limited | Feb 06, 2023 | Fenchurch Streetn EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Ralph Conrad Gamble | Apr 06, 2016 | Orchehill Avenue SL9 8QE Gerrards Cross 37 Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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