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Premium Ventures Ltd

Premium Ventures Ltd is an active company incorporated on 30 March 2011 with the registered office located in Harrow, Greater London. Premium Ventures Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07584779
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months 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
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 1 Sep 2025 (12 days ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
02076085147
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Bussinesman • Uruguayan • Lives in Uruguay • Born in Sep 1976
Director • PSC • Businessman • Uruguayan • Lives in Uruguay • Born in Nov 1964
Director • Italian • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Gustavo Andres Parra Piani is a mutual person.
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Mr Marcelo Mercant Santa Cruz is a mutual person.
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GPP Online Media Ltd
Gustavo Andres Parra Piani is a mutual person.
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Mr Marcelo Mercant Santa Cruz is a mutual person.
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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
£91.05K
Decreased by £172.36K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£406.07K
Decreased by £1.76M (-81%)
Total Liabilities
-£383.71K
Decreased by £1.62M (-81%)
Net Assets
£22.37K
Decreased by £137.61K (-86%)
Debt Ratio (%)
94%
Increased by 1.89% (+2%)
Latest Activity
Registered Address Changed
12 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 26 Jan 2021
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Documents
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 19 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 26 Jan 2021
Repayment History
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