Introduction
Watch Company
P
PREMA1 PARTNERS LTD
PREMA1 PARTNERS 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 PARTNERS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14808341
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
1
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 17 Apr 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
17 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
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