PP

PREMIER PROCUREMENT LIMITED

Active

Company number 04038287

United Kingdom, United Kingdom · Incorporated 21 July 2000

15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORDPONT LIMITED · 21 July 2000 – 29 August 2000

CRABTREE & EVELYN PROCUREMENT LIMITED · 29 August 2000 – 4 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Pun Hoi Yu
Born August 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
14 October 2025 View
Gazette Notice Voluntary
Gazette
2 September 2025 View
Dissolution Application Strike Off Company
Dissolution
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Small
Accounts
11 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Small
Accounts
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Auditors Resignation Company
Auditors
13 September 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Change Sail Address Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Group
Accounts
1 April 2008 View
Legacy
Officers
13 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Group
Accounts
9 March 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Group
Accounts
23 January 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Group
Accounts
10 February 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Group
Accounts
12 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
10 December 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Group
Accounts
28 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Address
20 September 2000 View
Resolution
Resolution
14 September 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 2000 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Incorporation Company
Incorporation
21 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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