PREMIUM SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03295822

Incorporation date

23/12/1996

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2023)

16/01/2026

Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31

View PDF (1 pages)

16/01/2026

Notification of Robert O'connor Little as a person with significant control on 2025-12-31

View PDF (2 pages)

16/01/2026

Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

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02/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

29/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/07/2024

Second filing of Confirmation Statement dated 2023-06-20

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawes, William Robert	Director	25/03/2009 - 07/12/2012	497
Gill, Sheridan Ralph	Director	22/12/1996 - 21/12/1997	29
BENTINCK SECRETARIES LIMITED	Corporate Secretary	20/11/2011 - Present	4
COMPANY DIRECTORS LIMITED	Nominee Director	22/12/1996 - 22/12/1996	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/12/1996 - 22/12/1996	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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02153348

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Description

About PREMIUM SECRETARIES LIMITED

PREMIUM SECRETARIES LIMITED is an(a) Active company incorporated on 23/12/1996 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIUM SECRETARIES LIMITED?

PREMIUM SECRETARIES LIMITED is currently Active. It was registered on 23/12/1996 .

Where is PREMIUM SECRETARIES LIMITED located?

PREMIUM SECRETARIES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does PREMIUM SECRETARIES LIMITED do?

PREMIUM SECRETARIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PREMIUM SECRETARIES LIMITED?

The latest filing was on 16/01/2026: Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31.