PREMIER ASSETS LIMITED

Overview

Company Name	PREMIER ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04305375
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER ASSETS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PREMIER ASSETS LIMITED located?

Registered Office Address	40-42 Parker Street London WC2B 5PQ
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER ASSETS LIMITED?

Next Accounts
Overdue	No
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 PREMIER ASSETS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	Yes

What are the latest filings for PREMIER ASSETS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 15, 2023 with updates	4 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Termination of appointment of Christopher Rupert John Owen as a director on Nov 10, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Christopher Rupert John Owen as a secretary on Nov 10, 2022	1 pages	TM02

Nov 10, 2022	Notification of Voldemort Limited as a person with significant control on Nov 10, 2022	2 pages	PSC02

Nov 10, 2022	Cessation of Red Smoke Group Limited as a person with significant control on Nov 10, 2022	1 pages	PSC07

Nov 10, 2022	Notification of Red Smoke Group Limited as a person with significant control on Nov 10, 2022	2 pages	PSC02

Nov 10, 2022	Cessation of Carole Margaret White as a person with significant control on Nov 10, 2022	1 pages	PSC07

Sep 22, 2022	Notification of Carole Margaret White as a person with significant control on Jan 01, 2022	2 pages	PSC01

Sep 22, 2022	Cessation of Christopher Rupert John Owen as a person with significant control on Mar 31, 2022	1 pages	PSC07

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Nov 06, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PREMIER ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Carole Margaret 256a Elgin Avenue W9 1JD London	Nov 07, 2001		Director	256a Elgin Avenue W9 1JD London	England	British	1950-7	Model Agent	6614900001
GUINA, Chris 50 Grosvenor Place CT9 1UW Margate Kent	Nov 07, 2001	Oct 10, 2002	Secretary	50 Grosvenor Place CT9 1UW Margate Kent		Irish		Manager	68076920001
OWEN, Christopher Rupert John 40-42 Parker Street London WC2B 5PQ	Oct 10, 2002	Nov 10, 2022	Secretary	40-42 Parker Street London WC2B 5PQ		British			78867090001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Oct 16, 2001	Oct 16, 2001	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
GUINA, Chris 50 Grosvenor Place CT9 1UW Margate Kent	Nov 07, 2001	Oct 10, 2002	Director	50 Grosvenor Place CT9 1UW Margate Kent		Irish	1952-9	Manager	68076920001
OWEN, Christopher Rupert John 40-42 Parker Street London WC2B 5PQ	Nov 07, 2001	Nov 10, 2022	Director	40-42 Parker Street London WC2B 5PQ	England	British	1951-8	Model Agent	78867090002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 16, 2001	Oct 16, 2001	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Red Smoke Group Limited

Nov 10, 2022

Helmet Row

EC1V 3QJ London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12360726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Voldemort Limited

Nov 10, 2022

Parker Street

WC2B 5PQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14452393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Carole Margaret White

Jan 01, 2022

40-42 Parker Street

London

WC2B 5PQ

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Christopher Rupert John Owen

Apr 06, 2016

40-42 Parker Street

London

WC2B 5PQ

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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