Introduction
Watch Company
P
PREMA1 GROUP LTD
PREMA1 GROUP LTD is an active company incorporated on 17 April 2023 with the registered office located in Calne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREMA1 GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14808029
LTD Company
Age
2 Years
Incorporated 17 April 2023
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 (5 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 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
1 Market Hill Calne, SN11 0BT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAKA, Alejdin
ActiveMarket Hill, CalneSN11 0BT
Born February 1996
Director
Appointed 17 Apr 2023
BRAKA, Alejdin
Market Hill, CalneSN11 0BT
Born February 1996
Director
17 Apr 2023
Active
RESINATO, Zak Anthony
ActiveMarket Hill, CalneSN11 0BT
Born December 1986
Director
Appointed 17 Apr 2023
RESINATO, Zak Anthony
Market Hill, CalneSN11 0BT
Born December 1986
Director
17 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alejdin Braka
ActiveMarket Hill, CalneSN11 0BT
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Mr Alejdin Braka
Market Hill, CalneSN11 0BT
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Resinato Group Ltd
ActiveMarket Hill, CalneSN11 0BT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Apr 2023
Resinato Group Ltd
Market Hill, CalneSN11 0BT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2024
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2023