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PREMIUMSWEDE LIMITED

PREMIUMSWEDE LIMITED

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

    • Overview

    Company NamePREMIUMSWEDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09013743
    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 PREMIUMSWEDE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIUMSWEDE LIMITED located?

    Registered Office Address
    24 Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIUMSWEDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAISY LOOM LIMITEDApr 28, 2014Apr 28, 2014

    What are the latest accounts for PREMIUMSWEDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for PREMIUMSWEDE LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for PREMIUMSWEDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2024

    		6 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Notification of Niklas Kurt Eklov as a person with significant control on Aug 23, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 29, 2023

    		6 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Appointment of Mr Jorgen Arvidsson as a director on Jan 01, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Appointment of Mr Kurt Niklas Eklov as a director on Aug 23, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 23, 2017

    • Capital: GBP 200
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2017

    		RES15

    Termination of appointment of Carl Gabinus as a director on May 15, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PREMIUMSWEDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARVIDSSON, Jorgen
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		Director
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		SwedenSwedish291524230001
    EKLOV, Kurt Niklas
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		Director
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		SwedenSwedish237182940001
    GISSELSSON, Bjorn Anders Patrik
    415 16 Goteborg
    Gardsaasgatan 55 A
    Vastra Gotaland
    Sweden
    		Director
    415 16 Goteborg
    Gardsaasgatan 55 A
    Vastra Gotaland
    Sweden
    		SwedenSwedish187200360001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    GABINUS, Carl
    Vidkarrsgatan
    41672 Goteborg
    32 B
    Sweden
    		Director
    Vidkarrsgatan
    41672 Goteborg
    32 B
    Sweden
    		SwedenSwedishCompany Director188454380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIUMSWEDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niklas Kurt Eklov
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		Aug 23, 2017
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Patrik Anders Bjorn Gisselsson
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		May 01, 2016
    Katrine Place
    Bletchley
    MK2 3DW Milton Keynes
    24
    Buckinghamshire
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    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.
    • license: CC0