Company NamePremier Metals Consulting Ltd.
DirectorNikolaos Kavalis
Company StatusActive
Company Number08227305
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Director

Director NameMr Nikolaos Kavalis
Date of BirthMay 1981 (Born 43 years ago)
NationalityGreek
StatusCurrent
Appointed25 September 2012(same day as company formation)
RoleMetals Analyst
Country of ResidenceSingapore
Correspondence AddressSixth Floor, Abbey House 74/76 St. John Street
London
EC1M 4DT

Location

Registered AddressSixth Floor, Abbey House
74/76 St. John Street
London
EC1M 4DT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Arcadia Investments LTD
90.91%
Ordinary B
100 at £0.01Nikos Kavalis
9.09%
Ordinary A

Financials

Year2014
Net Worth£2,426
Current Liabilities£24,247

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (5 days from now)

Filing History

14 December 2020Registered office address changed from Unit T, Reliance Wharf Hertford Road London N1 5ET England to Sixth Floor, Abbey House St. John Street London EC1M 4DT on 14 December 2020 (1 page)
29 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
15 October 2019Change of details for Mr Nikolaos Kavalis as a person with significant control on 15 October 2019 (2 pages)
15 October 2019Registered office address changed from Unit T, Reliance Wharf Hertford Road London N1 7JN England to Unit T, Reliance Wharf Hertford Road London N1 5ET on 15 October 2019 (1 page)
15 October 2019Director's details changed for Mr Nikolaos Kavalis on 15 October 2019 (2 pages)
2 October 2019Registered office address changed from 106B Shepherdess Walk London N1 7JN to Unit T, Reliance Wharf Hertford Road London N1 7JN on 2 October 2019 (1 page)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
17 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
1 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
6 November 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
6 November 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (5 pages)
8 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110
(4 pages)
8 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110
(4 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (5 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (5 pages)
16 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 11
(4 pages)
16 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 11
(4 pages)
8 October 2014Director's details changed for Mr Nikolaos Kavalis on 3 July 2014 (2 pages)
8 October 2014Director's details changed for Mr Nikolaos Kavalis on 3 July 2014 (2 pages)
8 October 2014Registered office address changed from 38 Ability Plaza Arbutus Street London E8 4DT to 106B Shepherdess Walk London N1 7JN on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 38 Ability Plaza Arbutus Street London E8 4DT to 106B Shepherdess Walk London N1 7JN on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 38 Ability Plaza Arbutus Street London E8 4DT to 106B Shepherdess Walk London N1 7JN on 8 October 2014 (1 page)
8 October 2014Director's details changed for Mr Nikolaos Kavalis on 3 July 2014 (2 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 11
(4 pages)
5 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 11
(4 pages)
28 October 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 110
(3 pages)
28 October 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 110
(3 pages)
3 December 2012Director's details changed for Mr Nikos Kavalis on 3 December 2012 (2 pages)
3 December 2012Director's details changed for Mr Nikos Kavalis on 3 December 2012 (2 pages)
3 December 2012Director's details changed for Mr Nikos Kavalis on 3 December 2012 (2 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)