About

Registered Number: 07560824
Date of Incorporation: 11/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor, Saddlers House, Gutter Lane, London, EC2V 6BR,

 

Based in London, Premiumsale.com Ltd was founded on 11 March 2011, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mcgary, Raedene, Mcgary, Raedene, Wagner, Jens for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGARY, Raedene 01 November 2019 03 April 2020 1
WAGNER, Jens 11 March 2011 01 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MCGARY, Raedene 01 November 2019 03 April 2020 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2020
CS01 - N/A 15 May 2020
TM01 - Termination of appointment of director 06 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
AP01 - Appointment of director 06 April 2020
CS01 - N/A 24 March 2020
PSC02 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 07 November 2019
TM02 - Termination of appointment of secretary 07 November 2019
AP03 - Appointment of secretary 07 November 2019
AD01 - Change of registered office address 07 November 2019
AP01 - Appointment of director 07 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 12 March 2019
PSC01 - N/A 13 September 2018
AA - Annual Accounts 24 August 2018
PSC09 - N/A 27 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 March 2012
AA01 - Change of accounting reference date 14 March 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.