Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Premium Ventures Ltd
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Guillermo Miguel Wild CeruzziMarcelo Mercant Santa Cruz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second FloorKirkland House11-15 Peterborough RoadHarrowHA1 2AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2020
Also at Morrison Partners Ltd · more companies
Italian
Born January 1997 (29)
As Sociedades Sin Fronteras Sl
Corporate Secretary · Appointed 5 October 2011
Director · Appointed 11 April 2011
Uruguayan
Born September 1976 (50)
Uruguayan
Born November 1964
Officer history (3 former)
16 April 2020
1 April 2020
Resigned Garfield, Richard Littery as Director
29 August 2019
Appointed Garfield, Richard Littery as Director
5 October 2011
Appointed As Sociedades Sin Fronteras Sl as Corporate Secretary
5 October 2011
11 April 2011
11 April 2011
11 April 2011
30 March 2011
30 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uruguayan
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uruguayan
Born September 1976 (50)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £17,159
- Employees
- 3
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £600 | ||||
| Current Assets | £58,698 | £406,072 | £2,513,679 | £3,700,863 | £2,077,642 | |
| Debtors | £41,539 | £315,025 | £2,461,842 | £2,731,391 | £1,406,028 | |
| Cash | £17,159 | £91,047 | £51,837 | £969,472 | £671,614 | |
| Creditors (< 1 year) | £99,509 | £383,707 | £2,002,882 | £2,555,212 | £3,473,582 | £1,986,316 |
| Net Current Assets | (£40,811) | £22,365 | (£41,533) | £227,281 | £91,326 | |
| Shareholder Funds | (£40,811) | £22,365 | (£40,933) | £227,281 | £91,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 10 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 30 September 2024 |
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