| Company Name | Premiot British Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09592847 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 3 days ago) |
| Previous Name | Greenberry Blue Company Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ponnuthurai Murugathas |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 13 December 2023(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Whitechapel Road, Office 410 London E1 1DU |
| Director Name | Mr Ondrej Spodniak |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Whitechapel Road, Office 410 London E1 1DU |
| Director Name | Mr Balint Hegyvari |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 22 May 2020(5 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitechapel Road, Office 410 London E1 1DU |
Location
| Registered Address | 7 Whitechapel Road, Office 410 London E1 1DU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 July 2020 | Cessation of Ondrej Spodniak as a person with significant control on 1 July 2020 (1 page) |
|---|---|
| 8 July 2020 | Notification of Premiot Group Ltd. as a person with significant control on 1 July 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 5 June 2020 | Director's details changed for Mr Ondrej Spodniak on 23 May 2020 (2 pages) |
| 4 June 2020 | Registered office address changed from 7 Whitechapel Road Office 410 London E1 1DU United Kingdom to Salisbury House Finsbury Circus Office 681-684 London EC2M 5SQ on 4 June 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Balint Hegyvari as a director on 22 May 2020 (2 pages) |
| 4 June 2020 | Resolutions
|
| 31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 22 August 2018 | Notification of Ondrej Spodniak as a person with significant control on 1 August 2018 (2 pages) |
| 22 August 2018 | Cessation of Berkeley & Blackman Management Ltd. as a person with significant control on 1 August 2018 (1 page) |
| 29 June 2018 | Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Berkeley & Blackman Management Ltd. as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Cessation of Ondrej Spodniak as a person with significant control on 12 July 2017 (1 page) |
| 19 July 2017 | Cessation of Ondrej Spodniak as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Berkeley & Blackman Management Ltd. as a person with significant control on 12 July 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|