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Premetz Limited

Premetz Limited is a dormant company incorporated on 1 April 2005 with the registered office located in Warwick, Warwickshire. Premetz Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05411551
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 4 - 6 the Wharf Centre Whrf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1963
Director • British • Born in Oct 1953
Doctor Paul Vincent Evans
PSC • British • Lives in England • Born in Apr 1963
Ricky Arthur Ricks
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Strategy Consultants Ltd
Doctor Paul Vincent Evans and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Doctor Paul Vincent Evans Details Changed
2 Months Ago on 26 Aug 2025
Ricky Arthur Ricks (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Ricky Arthur Ricks Details Changed
2 Months Ago on 26 Aug 2025
Doctor Paul Vincent Evans Details Changed
2 Months Ago on 26 Aug 2025
Doctor Paul Vincent Evans (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Director's details changed for Ricky Arthur Ricks on 26 August 2025
Submitted on 28 Aug 2025
Change of details for Ricky Arthur Ricks as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Director's details changed for Doctor Paul Vincent Evans on 26 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Whrf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Doctor Paul Vincent Evans as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Secretary's details changed for Doctor Paul Vincent Evans on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Jan 2024
Repayment History
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