PREMIA SOLUTIONS LIMITED
PREMIA SOLUTIONS LIMITED is an active private limited company, incorporated on 12 October 2000. The nature of the business is Other information technology service activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. PREMIA SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04088720 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/10/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 20 FENCHURCH STREET |
|---|---|
| Address Line 2 | 5TH FLOOR |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 3BY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 26/04/2024 |
|---|---|
| Last Made Up Date | 12/04/2023 |
Return
| Next Due Date | 10/12/2016 |
|---|---|
| Last Made Up Date | 12/11/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PREMIA SOLUTIONS LIMITED
Directors
(The company's officers)
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED
SUNCREST THROCKING, BUNTINGFORD, SG9 9RP, ENGLAND
- Current Director
Appointed on 25/02/2021
MR VINCENT RALPH CONRAD GAMBLE
(~61 year old British national)
RUSSET 37, ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 25/10/2000
RACHEL MACDONALD GENTLE
(~50 year old British national)
2 DOHERTY AVENUE, WORCESTER, WR2 5GP, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2019
MR RICHARD KAHLBAUGH
(~59 year old American national)
20 FENCHURCH STREET 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 06/02/2023
MR MURRAY JOHN SCOTT
(~61 year old British national)
3 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2020
MR IAN ROBERT SIMPSON
(~60 year old British national)
12 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2018
MR NEIL TURNER
(~51 year old British national)
17 WATCHET LANE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6UA, ENGLAND
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in ENGLAND
Appointed on 30/09/2013
MR MICHAEL VRBAN
(~64 year old American national)
20 FENCHURCH STREET 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 06/02/2023
MS. BARBARA JEAN SOUTHMAYD
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
- Current Secretary
Appointed on 23/02/2023
Connections
(Shared officers)
CHALFONT PARK SPORTS ASSOCIATION LIMITED
- MR MURRAY JOHN SCOTT
COMMUNITY IMPACT BUCKS
- MR MURRAY JOHN SCOTT
COMMUNITY IMPACT BUCKS (TRADING) LTD
- MR MURRAY JOHN SCOTT
EJLSHM FUNDING LIMITED
- MR MURRAY JOHN SCOTT
EJLSHM HOLDINGS LIMITED
- MR MURRAY JOHN SCOTT
- MR VINCENT RALPH CONRAD GAMBLE
- MR VINCENT RALPH CONRAD GAMBLE
- MR NEIL TURNER
- MR VINCENT RALPH CONRAD GAMBLE
ZEGONA COMMUNICATIONS PLC
- MR MURRAY JOHN SCOTT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREMIA SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of PREMIA SOLUTIONS LIMITED at local scale
Map of PREMIA SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
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- KOSHANCE LIMITED
- FAURECIA AUTOMOTIVE SEATING UK LIMITED
- INTU BRAEHEAD LIMITED
- ALDGATE ADVISORS LIMITED
- NEWBRIDGE WAREHOUSE ONE LIMITED
- OCORIAN ADMINISTRATION (UK) LIMITED
- KILN PENSION GUARANTEE LIMITED
- CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
- ST ENOCH MANAGEMENT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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