Company NamePremium Rate Telecom Limited
DirectorPeter Anthony Finch
Company StatusActive
Company Number03830324
CategoryPrivate Limited Company
Incorporation Date24 August 1999 (20 years ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Peter Anthony Finch
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5848 PO Box 6945
London
W1A 6US
Secretary NamePeter James Gibbons
NationalityBritish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleSecretary
Correspondence Address16 Horns End Place
Cheney Street Eastcote
Pinner
Middx
HA5 2TL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressUnit 5848 PO Box 6945
London
W1A 6US
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2013
Net Worth-£5,659
Current Liabilities£5,659

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due31 May 2020 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return24 August 2018 (1 year ago)
Next Return Due7 September 2019 (overdue)

Filing History

24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 August 2016Director's details changed for Mr Peter Anthony Finch on 29 August 2016 (2 pages)
28 August 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014Registered office address changed from 16 Horns End Place Pinner Middlesex HA5 2TL to Po Box 6945 Unit 5848 Po Box 6945 London W1A 6US on 28 August 2014 (1 page)
28 August 2014Termination of appointment of Peter James Gibbons as a secretary on 28 August 2014 (1 page)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (1 page)
18 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (1 page)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (1 page)
1 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 31 August 2010 (1 page)
24 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Mr Peter Anthony Finch on 24 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (1 page)
27 August 2009Return made up to 24/08/09; full list of members (3 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (1 page)
1 October 2008Return made up to 24/08/08; full list of members (3 pages)
1 October 2008Location of debenture register (1 page)
1 October 2008Location of register of members (1 page)
1 October 2008Registered office changed on 01/10/2008 from 5 primrose close witney oxfordshire OX28 1AD (1 page)
1 October 2008Director's change of particulars / peter finch / 01/10/2008 (1 page)
25 June 2008Total exemption small company accounts made up to 31 August 2007 (1 page)
23 October 2007Return made up to 24/08/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (1 page)
28 September 2006Return made up to 24/08/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (1 page)
31 August 2005Return made up to 24/08/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (1 page)
17 September 2004Return made up to 24/08/04; full list of members (6 pages)
12 July 2004Registered office changed on 12/07/04 from: 87 anson road london NW2 4AB (1 page)
12 July 2004Director's particulars changed (1 page)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (1 page)
26 August 2003Return made up to 24/08/03; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (1 page)
22 August 2002Return made up to 24/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 2002Total exemption small company accounts made up to 31 August 2001 (1 page)
10 September 2001Return made up to 24/08/01; full list of members (6 pages)
25 June 2001Accounts for a small company made up to 31 August 2000 (2 pages)
1 September 2000Return made up to 24/08/00; full list of members (6 pages)
3 September 1999Secretary resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999Registered office changed on 03/09/99 from: 229 nether street london N3 1NT (1 page)
3 September 1999New secretary appointed (2 pages)
3 September 1999New director appointed (2 pages)
24 August 1999Incorporation (12 pages)