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Premm Design Limited

Premm Design Limited is an active company incorporated on 1 February 2000 with the registered office located in Surbiton, Greater London. Premm Design Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917164
Private limited company
Age
25 years
Incorporated 1 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (23 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
43 Douglas Road
Surbiton
Surrey
KT6 7RZ
Same address for the past 16 years
Telephone
02088787772
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in May 1964
Premm Design Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magna Square Management Company Limited
Martin John Premm Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£328.75K
Increased by £56.98K (+21%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.14M
Decreased by £118.96K (-9%)
Total Liabilities
-£100.47K
Decreased by £25.11K (-20%)
Net Assets
£1.04M
Decreased by £93.85K (-8%)
Debt Ratio (%)
9%
Decreased by 1.16% (-12%)
Latest Activity
Confirmation Submitted
17 Days Ago on 2 Dec 2025
Martin John Premm-Jones (PSC) Resigned
2 Months Ago on 29 Sep 2025
Wendy Elizabeth Premm-Jones (PSC) Resigned
2 Months Ago on 29 Sep 2025
Premm Design Holdings Limited (PSC) Appointed
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Martin John Premm-Jones (PSC) Appointed
5 Months Ago on 24 Jun 2025
Wendy Elizabeth Premm-Jones (PSC) Appointed
5 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 13 May 2025
Charge Satisfied
7 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 2 Dec 2025
Cessation of Martin John Premm-Jones as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Notification of Premm Design Holdings Limited as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Cessation of Wendy Elizabeth Premm-Jones as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Statement by Directors
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Notification of Martin John Premm-Jones as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 15/06/25
Submitted on 24 Jun 2025
Repayment History
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