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Premium Service Providers Ltd

Premium Service Providers Ltd is a dormant company incorporated on 8 August 2024 with the registered office located in Nottingham, Nottinghamshire. Premium Service Providers Ltd was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15885598
Private limited company
Age
1 year 3 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 Aug31 Aug 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
1 Brook St
Nottingham
NG1 1AR
United Kingdom
Address changed on 17 Sep 2025 (2 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1967
Director • Secretary • Italian • Lives in Italy • Born in Nov 1965
PSC • Director • Italian • Lives in England • Born in Oct 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting Up The Sky Ltd
Gioacchino Agusta and Nuala Thornton are mutual people.
Active
Stoneocean Limited
Nuala Thornton is a mutual person.
Active
Shoresouth Limited
Nuala Thornton is a mutual person.
Active
Eastshine Limited
Nuala Thornton is a mutual person.
Active
Tradeshow Limited
Nuala Thornton is a mutual person.
Active
Shinebay Limited
Nuala Thornton is a mutual person.
Active
Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
Active
Eaglestar Limited
Nuala Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Gioacchino Agusta Resigned
2 Months Ago on 19 Sep 2025
Gioacchino Agusta Resigned
2 Months Ago on 19 Sep 2025
Gioacchino Agusta (PSC) Resigned
2 Months Ago on 19 Sep 2025
Mr Giuseppe Genova Appointed
2 Months Ago on 19 Sep 2025
Giuseppe Genova (PSC) Appointed
2 Months Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Gioacchino Agusta (PSC) Appointed
2 Months Ago on 15 Sep 2025
Mr Gioacchino Agusta Appointed
2 Months Ago on 15 Sep 2025
Mr Gioacchino Agusta Appointed
2 Months Ago on 15 Sep 2025
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Documents
Cessation of Gioacchino Agusta as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Gioacchino Agusta as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Gioacchino Agusta as a director on 19 September 2025
Submitted on 19 Sep 2025
Notification of Giuseppe Genova as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Appointment of Mr Giuseppe Genova as a director on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1 Brook St Nottingham NG1 1AR on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Gioacchino Agusta as a secretary on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 17 Sep 2025
Notification of Gioacchino Agusta as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Repayment History
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