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Home > England & Wales Companies > PREMIUM VENTURES LTD
Company Information for

PREMIUM VENTURES LTD

1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
07584779
Private Limited Company
Active

Company Overview

About Premium Ventures Ltd
PREMIUM VENTURES LTD was founded on 2011-03-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Premium Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIUM VENTURES LTD
 
Legal Registered Office
1ST FLOOR, HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in HA4
 
Filing Information
Company Number 07584779
Company ID Number 07584779
Date formed 2011-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150022670  
Last Datalog update: 2023-11-06 10:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM VENTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Companies with same name PREMIUM VENTURES LTD
The following companies were found which have the same name as PREMIUM VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIUM VENTURES LLC P.O. BOX 1030 Richmond BELLMORE NY 11710 Active Company formed on the 2005-10-13
PREMIUM VENTURES OF COLORADO, L.L.C. 21521 Main Ave Golden CO 80401 Delinquent Company formed on the 1998-11-10
PREMIUM VENTURES ENTERPRISE LTD UNIT 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB Dissolved Company formed on the 2016-05-10
PREMIUM VENTURES, L.L.C 10416 TRENTON PL LAS VEGAS NV 89134 Permanently Revoked Company formed on the 2002-10-17
PREMIUM VENTURES INC. 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-05-29
PREMIUM VENTURES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2013-08-28
PREMIUM VENTURES PRIVATE LIMITED NEAR KEDARNATH MANDIR PRADEEP JADHAV MARG 153/5 160/D NEHRU NAGAR SAI-DHAM CHS LTD KURLA(E) MUMBAI Maharashtra 400024 ACTIVE Company formed on the 2012-06-19
PREMIUM VENTURES INC (PTE. LTD.) GEYLANG EAST AVENUE 3 Singapore 389730 Dissolved Company formed on the 2010-07-20
PREMIUM VENTURES LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2015-01-07
PREMIUM VENTURES, LLC 1500 N. FEDERAL HWY, SUITE 250 FORT LAUDERDALE FL 33304 Inactive Company formed on the 2006-08-18
PREMIUM VENTURES INC. 5440 N STATE RD 7 FT LAUDERDALE FL 33319 Inactive Company formed on the 1991-07-24
Premium Ventures LLC 30 N Gould St. STE R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-06-20
PREMIUM VENTURES AS Fernanda Nissens gate 3C OSLO 0484 Active Company formed on the 2018-04-11
PREMIUM VENTURES, LLC 6009 RICHMOND AVE STE 228 HOUSTON TX 77057 Active Company formed on the 2005-09-14
PREMIUM VENTURES REAL ESTATE LLC Delaware Unknown
PREMIUM VENTURES California Unknown
PREMIUM VENTURES INVESTMENT LIMITED Unknown
Premium Ventures LLC 3578 Hartsel Dr Unit E 574 Colorado Springs CO 80920 Good Standing Company formed on the 2023-07-12

Company Officers of PREMIUM VENTURES LTD

Current Directors
Officer Role Date Appointed
AS SOCIEDADES SIN FRONTERAS SL
 Company Secretary 2011-10-05
MARCELO MERCANT SANTA CRUZ
 Director 2011-04-11
GUILLERMO MIGUEL WILD CERUZZI
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LTD
 Company Secretary 2011-03-30 2011-10-05
MAUREEN ANNE CAVELEY
 Director 2011-03-30 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELO MERCANT SANTA CRUZ SURGICAL DEVICES DEVELOPERS LTD Director 2016-10-19 CURRENT 2016-10-19 Active
MARCELO MERCANT SANTA CRUZ UK TRADE FOODS LTD Director 2016-10-19 CURRENT 2016-10-19 Active
MARCELO MERCANT SANTA CRUZ BUY IT LTD Director 2013-11-11 CURRENT 2009-02-18 Active
MARCELO MERCANT SANTA CRUZ OZLEY LTD Director 2013-11-06 CURRENT 2012-12-20 Active
GUILLERMO MIGUEL WILD CERUZZI OZLEY LTD Director 2013-11-06 CURRENT 2012-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26DISS40Compulsory strike-off action has been discontinued
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTERY GARFIELD
2020-04-21AP01DIRECTOR APPOINTED MR GUSTAVO ANDRES PARRA PIANI
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-03AP01DIRECTOR APPOINTED MR RICHARD LITTERY GARFIELD
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-16PSC04Change of details for Mr Guillermo Miguel Wild Ceruzzi as a person with significant control on 2018-06-28
2018-06-28CH01Director's details changed for Mr Guillermo Miguel Wild Ceruzzi on 2018-06-28
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20RES01ADOPT ARTICLES 20/11/13
2013-07-30AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-15AR0130/03/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM Blair Consular Services Ltd - Elizabeth House 28 Woodthorpe Road Ashford Middlesex TW15 2RH United Kingdom
2011-10-05AP04Appointment of corporate company secretary As Sociedades Sin Fronteras Sl
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY UK COMPANY SECRETARIES LTD
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2011-04-11AP01DIRECTOR APPOINTED MR MARCELO MERCANT SANTA CRUZ
2011-04-11AP01DIRECTOR APPOINTED MR GUILLERMO MIGUEL WILD CERUZZI
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ANNE CAVELEY / 30/03/2011
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PREMIUM VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIUM VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIUM VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-03-31 £ 353,912
Creditors Due Within One Year 2012-03-31 £ 66,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,910
Current Assets 2013-03-31 £ 275,650
Debtors 2013-03-31 £ 257,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIUM VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM VENTURES LTD
Trademarks
We have not found any records of PREMIUM VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PREMIUM VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIUM VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIUM VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1UD