PREMIER BUSINESS UK LIMITED
Overview
| Company Name | PREMIER BUSINESS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204881 |
| 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 PREMIER BUSINESS UK LIMITED?
- Development of building projects (41100) / Construction
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PREMIER BUSINESS UK LIMITED located?
| Registered Office Address | 134 Overstone Court CF10 5NU Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER BUSINESS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| JETRITE SYSTEMS LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for PREMIER BUSINESS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PREMIER BUSINESS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PREMIER BUSINESS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Muhammad Asif Nadeem as a person with significant control on Apr 21, 2025 | 2 pages | PSC04 | ||
Notification of Muhammad Asif Nadeem as a person with significant control on Mar 20, 2025 | 2 pages | PSC01 | ||
Cessation of Shahid Iqbal as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Shahid Iqbal on Mar 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||
Appointment of Mr Muhammad Asif Nadeem as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Registered office address changed from , 5 Sharpe Close, Penylan, Cardiff, CF23 9AJ, Wales to 134 Overstone Court Cardiff CF10 5NU on Mar 19, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shahid Iqbal on Mar 22, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Saqib Rehmat Ali Iqbal-Sharif as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mr Saqib Rehmat Ali Iqbal-Sharif as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PREMIER BUSINESS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IQBAL, Shahid | Director | Overstone Court CF10 5NU Cardiff 134 Wales | Wales | British | Director | 138663080002 | ||||
| NADEEM, Muhammad Asif | Director | Overstone Court CF10 5NU Cardiff 134 Wales | Pakistan | Pakistani | Business Person | 333659790001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HURWORTH, Aderyn | Director | 44 Upper Belgrave Road BS8 2XN Bristol | United Kingdom | British | Director | 89673040001 | ||||
| IQBAL-SHARIF, Saqib Rehmat Ali | Director | Sharpe Close Penylan CF23 9AJ Cardiff 5 Wales | Wales | British | Business Person | 275991640001 | ||||
| REHMAN, Jamil | Director | Stanway Road CF5 4JF Cardiff 59 South Glamorgan United Kingdom | United Kingdom | British | Director | 138667170001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of PREMIER BUSINESS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Asif Nadeem | Mar 20, 2025 | Overstone Court CF10 5NU Cardiff 134 Wales | No |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
| Mr Shahid Iqbal | Aug 01, 2016 | Overstone Court CF10 5NU Cardiff 134 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
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