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Premium Minerals Ltd

Premium Minerals Ltd is a dormant company incorporated on 27 April 2023 with the registered office located in London, City of London. Premium Minerals Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14832444
Private limited company
Age
2 years 5 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 26 April 2024 (1 year 5 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Unit 3, Office A , 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 9 Sep 2024 (1 year ago)
Previous address was 3rd Floor, 120 Baker Street London W1U 6TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jean Francois Maurice Bernard Groff
Director • Fintech Consultant • French • Lives in Switzerland • Born in Aug 1968
Dr Guy Marie Willy De Smet
Director • International Marketing • Swiss • Lives in Switzerland • Born in Nov 1950
Mr Jean Francois Maurice Bernard Groff
PSC • French • Lives in Switzerland • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
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Latest Activity
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
Guy Marie Willy De Smet Resigned
7 Months Ago on 26 Feb 2025
Guy Marie Willy De Smet (PSC) Resigned
7 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Incorporated
2 Years 5 Months Ago on 27 Apr 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of Guy Marie Willy De Smet as a director on 26 February 2025
Submitted on 20 Jun 2025
Cessation of Guy Marie Willy De Smet as a person with significant control on 26 February 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 26 Feb 2025
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 25 Jun 2024
Certificate of change of name
Submitted on 2 May 2023
Incorporation
Submitted on 27 Apr 2023
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Repayment History
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