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Premia Solutions Warranty Limited

Premia Solutions Warranty Limited is an active company incorporated on 11 January 2021 with the registered office located in London, City of London. Premia Solutions Warranty Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13123733
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
20 Fenchurch Street
5th Floor
London
EC3M 3BY
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 4th Floor 27-37 st Georges Road Wimbledon London SW19 4EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1971
Director • British • Lives in England • Born in Sep 1962
Director • Business Executive • American • Lives in England • Born in Dec 1988
Premia Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premia Solutions Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Kudos Brokers Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Ione Holdings Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Penrhos Property Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Friars 931 Limited
Vincent Ralph Conrad Gamble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£7.64K
Decreased by £2.69K (-26%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£133.65K
Increased by £66.13K (+98%)
Total Liabilities
-£109.13K
Decreased by £47.64K (-30%)
Net Assets
£24.52K
Increased by £113.77K (-127%)
Debt Ratio (%)
82%
Decreased by 150.52% (-65%)
Latest Activity
Mr. Rafael Zambrano Appointed
4 Months Ago on 24 Apr 2025
Mr. Thomas Reilly Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years Ago on 15 Aug 2023
Premia Solutions Limited (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Ms. Barbara Jean Southmayd Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Appointment of Mr. Rafael Zambrano as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr. Thomas Reilly as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Premia Solutions Limited as a person with significant control on 28 April 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from 4th Floor 27-37 st Georges Road Wimbledon London SW19 4EU United Kingdom to 20 Fenchurch Street 5th Floor London EC3M 3BY on 15 August 2023
Submitted on 15 Aug 2023
Appointment of Ms. Barbara Jean Southmayd as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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