Prembro Limited

Active03707733 Private limited company
Incorporated
4 February 1999 (27 years)
Previously known as
Prembro Interim Limited (until 30 January 2023)
Pritt Intertrade Limited (until 30 January 2023)
Pritt Commodities Limited (until 23 March 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Poinsitt
Accounts type
Micro entity
Region
West Midlands
Address
Dominion Court
43 Station Road
Solihull
B91 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Poinsitt, Robert, Mr.
Director · Appointed 5 February 2026
Austrian
Born January 1977 (49)
Director · Appointed 5 February 2026
British
Born May 1948 (78)
Corporate Secretary · Appointed 8 October 2020
Director · Appointed 25 February 2014
British
Born November 1963
Officer history (11 former)
5 February 2026
Appointed Shah, Rajnikant as Director
5 February 2026
Resigned Van Es, Adrianus Johannes as Director
5 February 2026
Appointed Poinsitt, Robert, Mr. as Director
8 October 2020
Appointed Aquass Secretaries Limited as Corporate Secretary
8 October 2020
Resigned Wm Brown (Registrars) Limited as Corporate Secretary
10 November 2017
Appointed Van Es, Adrianus Johannes as Director
10 November 2017
Resigned Chia, Vincent Kim Ewe as Director
12 July 2017
Resigned Quinn, Edward as Director
31 December 2014
Resigned D'Cruz, Winston Victor as Director
25 February 2014
Appointed Cavas, Burzin Daruwala as Director
3 March 2008
Appointed Quinn, Edward as Director
7 January 2007
Resigned Richardson, Rex Hanson as Director
1 March 2004
Appointed D'Cruz, Winston Victor as Director
1 March 2004
Appointed Richardson, Rex Hanson as Director
7 August 2002
Appointed Chia, Vincent Kim Ewe as Director
7 August 2002
Resigned Guhathakurta, Sumit as Director
12 November 2000
Resigned Narendran, Padmanabhan as Director
1 November 2000
Appointed Guhathakurta, Sumit as Director
4 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
4 February 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
4 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 February 1999
Appointed Narendran, Padmanabhan as Director
4 February 1999
Appointed Wm Brown (Registrars) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Turnover
£0
Profit Before Tax
£586

Trend

Turnover
£0 £1 2019 2023 £0 £0
Balance sheet detail
20232022202120202019
Debtors£12,434£12,434£12,434£12,434£12,434
Creditors (< 1 year)£73,267£73,853£72,320£70,880£66,966
Net Current Assets(£60,833)(£61,419)(£59,886)(£58,446)(£54,532)
Shareholder Funds(£60,833)(£61,419)(£59,886)(£58,446)(£54,532)

Turnover£0£0
Admin Expenses£0£1,991
Profit Before Tax£586(£1,991)
Tax£0£0
Profit for Period£586(£1,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with no updates6 February 20263
15 February 2026Appointment of a director2
13 February 2026Termination of appointment of a director1
13 February 2026Appointment of a director2
13 October 2025Micro company accounts31 December 20247
Show all recent filings

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