Company NamePremier Consultants (GB) Limited
DirectorAlec Poon
Company StatusActive
Company Number06954418
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Alec Poon
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2009(same day as company formation)
RoleSoftware Developer
Correspondence Address16a Regent Road
Altrincham
Cheshire
WA14 1RP

Location

Registered Address16a Regent Road
Altrincham
Cheshire
WA14 1RP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£11,468
Cash£4,849
Current Liabilities£16,317

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Filing History

14 October 2020Change of details for Mr Alec Poon as a person with significant control on 11 June 2020 (2 pages)
14 October 2020Change of details for Mr Alec Poon as a person with significant control on 11 June 2020 (2 pages)
13 October 2020Change of details for Mr Alec Poon as a person with significant control on 11 June 2020 (2 pages)
13 October 2020Director's details changed for Mr Alec Poon on 13 October 2020 (2 pages)
25 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 June 2020Director's details changed for Mr Alec Poon on 11 June 2020 (2 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
8 July 2019Confirmation statement made on 23 June 2019 with updates (5 pages)
15 March 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
22 January 2019Register inspection address has been changed to Suite 132 4 Fortess Road London NW5 2ES (1 page)
20 January 2019Director's details changed for Mr Alec Poon on 20 January 2019 (2 pages)
22 September 2018Notification of Alec Poon as a person with significant control on 1 May 2017 (2 pages)
29 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
28 July 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
8 April 2017Director's details changed for Mr Alec Poon on 8 April 2017 (2 pages)
8 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
8 April 2017Director's details changed for Mr Alec Poon on 8 April 2017 (2 pages)
8 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
11 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 November 2014Director's details changed for Mr Alec Poon on 24 November 2014 (2 pages)
24 November 2014Director's details changed for Mr Alec Poon on 24 November 2014 (2 pages)
9 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
1 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 September 2009Director's change of particulars / alec poon / 01/09/2009 (1 page)
7 September 2009Director's change of particulars / alec poon / 01/09/2009 (1 page)
7 July 2009Incorporation (30 pages)
7 July 2009Incorporation (30 pages)