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Premier Secretaries Limited

Premier Secretaries Limited is a dormant company incorporated on 20 April 2001 with the registered office located in London, Greater London. Premier Secretaries Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04202816
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
277 Gray's Inn Road
London
WC1X 8QF
United Kingdom
Address changed on 21 May 2025 (3 months ago)
Previous address was 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Jul 1935
Mr David Stanley Gates
PSC • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Trustee Company Limited
Brian Thomas Wadlow and David Stanley Gates are mutual people.
Active
Green Energy Alliance Limited
Brian Thomas Wadlow and David Stanley Gates are mutual people.
Active
Tollgate Systems Limited
David Stanley Gates is a mutual person.
Active
Ortex Investments Limited
David Stanley Gates is a mutual person.
Active
Harriman Limited
Brian Thomas Wadlow is a mutual person.
Active
Coombelea Limited
David Stanley Gates is a mutual person.
Active
Gor Logistic Limited
David Stanley Gates is a mutual person.
Active
Professional Banking Services Limited
David Stanley Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Brian Thomas Wadlow (PSC) Resigned
4 Months Ago on 1 May 2025
David Stanley Gates (PSC) Appointed
4 Months Ago on 1 May 2025
Brian Thomas Wadlow Resigned
4 Months Ago on 1 May 2025
Mr David Stanley Gates Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 277 Gray's Inn Road London WC1X 8QF on 21 May 2025
Submitted on 21 May 2025
Cessation of Brian Thomas Wadlow as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Appointment of Mr David Stanley Gates as a director on 1 May 2025
Submitted on 21 May 2025
Termination of appointment of Brian Thomas Wadlow as a director on 1 May 2025
Submitted on 21 May 2025
Notification of David Stanley Gates as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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