| Company Name | Premium Capital Ag Limited |
|---|---|
| Director | Milovan Solunac |
| Company Status | Active |
| Company Number | 07174026 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Dr Milovan Solunac |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Financier |
| Country of Residence | Canada |
| Correspondence Address | 520 Kingston Road Toronto Mal 3w8 |
Location
| Registered Address | 1911 Ontario Tower 4 Fairmont Avenue London E14 9JB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Milovan Solunac 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 15 January 2021 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
| 25 December 2019 | Confirmation statement made on 25 December 2019 with no updates (3 pages) |
| 25 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from 31 Thornbridge Road Iver Heath Buckinghamshire SL0 0QB United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Registered office address changed from 31 Thornbridge Road Iver Heath Buckinghamshire SL0 0QB United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 March 2010 | Incorporation
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| 2 March 2010 | Incorporation
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| 2 March 2010 | Incorporation
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