PREMIA SOLUTIONS LIMITED
20 FENCHURCH STREET, 5TH FLOOR, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 04088720
- Last Updated: 06 Apr 2024
Company Profile
PREMIA SOLUTIONS LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in LONDON. PREMIA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 3 days.
| Name | PREMIA SOLUTIONS LIMITED |
|---|---|
| Company number | 04088720 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET 5TH FLOOR LONDON EC3M 3BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fortegra Europe Limited Fenchurch Streetn, EC3M 3BY |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Vincent Ralph Conrad Gamble Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2024 |
| Last confirmation statement dated | 12 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIA SOLUTIONS LIMITED | 12 Oct 2000 |