| Company Name | PREM Limited |
|---|---|
| Directors | Sheela Dilip and Soman Dilip Kumar |
| Company Status | Active |
| Company Number | 01584134 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1981(42 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sheela Dilip |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Admin Officer |
| Country of Residence | England |
| Correspondence Address | Charter House 8-10 Station Road London E12 5BT |
| Director Name | Mr Soman Dilip Kumar |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 8-10 Station Road London E12 5BT |
| Secretary Name | Mrs Sheela Dilip |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 8-10 Station Road London E12 5BT |
| Secretary Name | Sandy Dilip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 20 May 2009) |
| Role | Company Director |
| Correspondence Address | 53 Queen Anne Avenue Bromley Kent BR2 0SA |
| Director Name | Julie Dilip |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 May 2009) |
| Role | Human Resource |
| Correspondence Address | 53 Queen Anne Avenue Bromley Kent BR2 0SA |
Location
| Registered Address | Charter House 8-10 Station Road London E12 5BT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Soman Dilip Kumar 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sheela Dilip 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £356,182 |
| Cash | £147,337 |
| Current Liabilities | £7,252 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Director's details changed for Mrs Sheela Dilip on 1 October 2009 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mrs Sheela Dilip on 1 October 2009 (1 page) |
| 13 December 2010 | Director's details changed for Mr Soman Dilip Kumar on 1 October 2009 (2 pages) |
| 13 December 2010 | Director's details changed for Mrs Sheela Dilip on 1 October 2009 (2 pages) |
| 13 December 2010 | Director's details changed for Mr Soman Dilip Kumar on 1 October 2009 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mrs Sheela Dilip on 1 October 2009 (1 page) |
| 13 December 2010 | Director's details changed for Mrs Sheela Dilip on 1 October 2009 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mrs Sheela Dilip on 1 October 2009 (1 page) |
| 13 December 2010 | Director's details changed for Mr Soman Dilip Kumar on 1 October 2009 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Mr Soman Dilip Kumar on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Sheela Dilip on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Soman Dilip Kumar on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Sheela Dilip on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Sheela Dilip on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Soman Dilip Kumar on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 June 2009 | Appointment terminated secretary sandy dilip (1 page) |
| 2 June 2009 | Appointment terminated director julie dilip (1 page) |
| 2 June 2009 | Appointment terminated director julie dilip (1 page) |
| 2 June 2009 | Appointment terminated secretary sandy dilip (1 page) |
| 21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (8 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (8 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 January 2007 | Return made up to 14/11/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 14/11/06; full list of members (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 January 2001 | Return made up to 14/11/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 14/11/00; full list of members (7 pages) |
| 19 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 153 roll gardens gants hill essex IG2 6TL (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 153 roll gardens gants hill essex IG2 6TL (1 page) |
| 14 December 1998 | Return made up to 14/11/98; full list of members
|
| 14 December 1998 | Return made up to 14/11/98; full list of members
|
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 December 1996 | Return made up to 14/11/96; change of members (6 pages) |
| 27 December 1996 | Return made up to 14/11/96; change of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 December 1995 | Return made up to 14/11/95; change of members (6 pages) |
| 14 December 1995 | Return made up to 14/11/95; change of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 4 September 1981 | Incorporation (16 pages) |
| 4 September 1981 | Incorporation (16 pages) |