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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 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
43 Douglas Road
Surbiton
Surrey
KT6 7RZ
Same address for the past 15 years
Telephone
02088787772
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Graphic Designer • British • Lives in UK • Born in May 1964
Director • Graphic Designer • British • Lives in UK • Born in May 1965
Wendy Elizabeth Premm-Jones
PSC • British • Lives in UK • Born in May 1964
Mr Martin John Premm-Jones
PSC • British • Lives in UK • Born in May 1965
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£271.77K
Decreased by £88.75K (-25%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.26M
Decreased by £122.02K (-9%)
Total Liabilities
-£125.57K
Decreased by £92.3K (-42%)
Net Assets
£1.13M
Decreased by £29.72K (-3%)
Debt Ratio (%)
10%
Decreased by 5.8% (-37%)
Latest Activity
Martin John Premm-Jones (PSC) Appointed
2 Months Ago on 24 Jun 2025
Wendy Elizabeth Premm-Jones (PSC) Appointed
2 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Notification of PSC Statement
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Wendy Elizabeth Premm Jones (PSC) Resigned
7 Years Ago on 12 Dec 2017
Martin John Premm Jones (PSC) Resigned
7 Years Ago on 12 Dec 2017
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Documents
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
Notification of Wendy Elizabeth Premm-Jones as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Withdrawal of a person with significant control statement on 24 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 1 in full
Submitted on 13 May 2025
Satisfaction of charge 2 in full
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 19 Dec 2024
Repayment History
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