Introduction
Watch Company
P
PREMA 1 LIMITED
PREMA 1 LIMITED is an active company incorporated on 8 March 2022 with the registered office located in Calne. The company operates in the Information and Communication sector, specifically engaged in web portals and 3 other business activities. PREMA 1 LIMITED was registered 4 years ago.(SIC: 63120, 63990, 70229, 82990)
Status
active
Active since 4 years ago
Company No
13963461
LTD Company
Age
4 Years
Incorporated 8 March 2022
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
1 Market Hill Calne, SN11 0BT,
Previous Addresses
81 Regent Street Cambridge CB2 1AW England
From: 8 March 2022To: 21 July 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAKA, Alejdin
ActiveMarket Hill, CalneSN11 0BT
Born February 1996
Director
Appointed 08 Mar 2022
BRAKA, Alejdin
Market Hill, CalneSN11 0BT
Born February 1996
Director
08 Mar 2022
Active
RESINATO, Zak Anthony
ActiveMarket Hill, CalneSN11 0BT
Born December 1986
Director
Appointed 08 Mar 2022
RESINATO, Zak Anthony
Market Hill, CalneSN11 0BT
Born December 1986
Director
08 Mar 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Prema1 Group Ltd
ActiveMarket Hill, CalneSN11 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Prema1 Group Ltd
Market Hill, CalneSN11 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Resinato Group Ltd
CeasedMarket Hill, CalneSN11 0BT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Aug 2023
Ceased 28 Dec 2023
Resinato Group Ltd
Market Hill, CalneSN11 0BT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Aug 2023
Ceased 28 Dec 2023
Ceased
Mr Alejdin Braka
CeasedMarket Hill, CalneSN11 0BT
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2022
Ceased 28 Dec 2023
Mr Alejdin Braka
Market Hill, CalneSN11 0BT
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2022
Ceased 28 Dec 2023
Ceased
Zak Anthony Resinato
CeasedMarket Hill, CalneSN11 0BT
Born December 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Mar 2022
Ceased 23 Aug 2023
Zak Anthony Resinato
Market Hill, CalneSN11 0BT
Born December 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Mar 2022
Ceased 23 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
8 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2023
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2023
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2022