Introduction
Watch Company
P
PREMIER FRUITS (PREPARED) LIMITED
PREMIER FRUITS (PREPARED) LIMITED is an active company incorporated on 7 November 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PREMIER FRUITS (PREPARED) LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07836446
LTD Company
Age
14 Years
Incorporated 7 November 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 21 November 2025
For period ending 7 November 2025
Address
Units 301-313 New Covent Garden Market Nine Elms Lane London, SW8 5EQ,
Previous Addresses
Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England
From: 12 November 2018To: 19 July 2024
62 Wilson Street London EC2A 2BU
From: 7 November 2011To: 12 November 2018
4 key events • 2011 - 2015
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HICKSON, Richard
ActiveNew Covent Garden Market, LondonSW8 5EQ
Born November 1975
Director
Appointed 28 Apr 2015
HICKSON, Richard
New Covent Garden Market, LondonSW8 5EQ
Born November 1975
Director
28 Apr 2015
Active
TANNER, Jason Michael
ActiveNew Covent Garden Market, LondonSW8 5EQ
Born October 1971
Director
Appointed 07 Nov 2011
TANNER, Jason Michael
New Covent Garden Market, LondonSW8 5EQ
Born October 1971
Director
07 Nov 2011
Active
PATEL, Mitul
ResignedWillow Way, RadlettWD7 8DU
Born February 1974
Director
Appointed 07 Nov 2011
Resigned 15 Apr 2013
PATEL, Mitul
Willow Way, RadlettWD7 8DU
Born February 1974
Director
07 Nov 2011
Resigned 15 Apr 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fruit & Vegetable Market, New Covent Garden Market, LondonSW8 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Premier Fruits (Covent Garden) Limited
Fruit & Vegetable Market, New Covent Garden Market, LondonSW8 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
16 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2020
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
1 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2016
15 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2015