Premier Assets Limited

Active04305375 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
40-42 Parker Street
London
WC2B 5PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2001
British
Born July 1950 (76)
Officer history (6 former)
10 November 2022
Resigned Owen, Christopher Rupert John as Secretary
10 November 2022
Resigned Owen, Christopher Rupert John as Director
10 October 2002
Resigned Guina, Chris as Director
10 October 2002
Appointed Owen, Christopher Rupert John as Secretary
10 October 2002
Resigned Guina, Chris as Secretary
7 November 2001
Appointed Guina, Chris as Secretary
7 November 2001
Appointed Guina, Chris as Director
7 November 2001
Appointed Owen, Christopher Rupert John as Director
7 November 2001
Appointed White, Carol Margaret as Director
16 October 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 October 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 October 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 October 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14452393
Former controllers (3)
10 November 2022
Ceased Red Smoke Group Limited — Owns 75–100% of shares
10 November 2022
Ceased Carole Margaret White — Owns 50–75% of shares
31 March 2022
Ceased Christopher Rupert John Owen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Premier Assets Limited This company Owns 75–100% of shares
Premier Model Agency Limited Owns 75–100% of shares
Premier Model Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 2025 (£23,095) £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£976
Creditors (< 1 year)£24,071
Net Current Assets(£23,095)
Net Assets£2£2£2£2£2(£23,095)
Shareholder Funds£2£2£2£2£2(£23,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company31 December 2025
11 February 2026Director's details changed
3 November 2025Confirmation statement with no updates15 October 2025
20 October 2025Accounts for a dormant company31 December 2024
1 November 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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