Introduction
Watch Company
P
PREMIER SOLUTIONS GROUP LIMITED
PREMIER SOLUTIONS GROUP LIMITED is an active company incorporated on 15 January 2016 with the registered office located in Atherstone. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PREMIER SOLUTIONS GROUP LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09953767
LTD Company
Age
10 Years
Incorporated 15 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
MAPMYGOALS.COM LTD
From: 15 January 2016To: 17 June 2025
Address
Charity House Main Road Atherstone, CV9 3EG,
Previous Addresses
Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom
From: 15 January 2016To: 15 October 2025
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAMES, Peter John
ActiveMain Street, NuneatonCV13 0JN
Secretary
Appointed 15 Jan 2016
HAMES, Peter John
Main Street, NuneatonCV13 0JN
Secretary
15 Jan 2016
Active
HAMES, Peter John
ActiveMain Street, NuneatonCV13 0JN
Born June 1975
Director
Appointed 15 Jan 2016
HAMES, Peter John
Main Street, NuneatonCV13 0JN
Born June 1975
Director
15 Jan 2016
Active
PRENTICE, Ian Thomas
ActiveMain Street, NuneatonCV13 0JN
Born April 1977
Director
Appointed 15 Jan 2016
PRENTICE, Ian Thomas
Main Street, NuneatonCV13 0JN
Born April 1977
Director
15 Jan 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Thomas Prentice
ActiveMain Road, AtherstoneCV9 3EG
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Mr Ian Thomas Prentice
Main Road, AtherstoneCV9 3EG
Born April 1977
Ownership of shares 25 to 50 percent
01 Jan 2017
Active
Mr Peter John Hames
ActiveMain Road, AtherstoneCV9 3EG
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Mr Peter John Hames
Main Road, AtherstoneCV9 3EG
Born June 1975
Ownership of shares 25 to 50 percent
01 Jan 2017
Active
Filing History
36
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022