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Company Information for

PREMIOT GROUP LTD.

7 WHITECHAPEL ROAD, OFFICE 410, LONDON, E1 1DU,
Company Registration Number
09657646
Private Limited Company
Active

Company Overview

About Premiot Group Ltd.
PREMIOT GROUP LTD. was founded on 2015-06-25 and has its registered office in London. The organisation's status is listed as "Active". Premiot Group Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PREMIOT GROUP LTD.
 
Legal Registered Office
7 WHITECHAPEL ROAD
OFFICE 410
LONDON
E1 1DU
 
Previous Names
HOWEX LTD09/07/2018
Filing Information
Company Number 09657646
Company ID Number 09657646
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 15:07:02
Primary Source:Companies House
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Company Officers of PREMIOT GROUP LTD.

Current Directors
Officer Role Date Appointed
ONDREJ SPODNIAK
 Director 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONDREJ SPODNIAK RB HORIZONS LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
ONDREJ SPODNIAK BFF GROUP LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
ONDREJ SPODNIAK AVO GROUP LTD Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ONDREJ SPODNIAK LURDEX INTERNATIONAL LTD Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ONDREJ SPODNIAK BIRKIT PARKER LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
ONDREJ SPODNIAK PREMIOT BRITISH INVEST LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
ONDREJ SPODNIAK SURITU LTD. Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
ONDREJ SPODNIAK IIG COMPANIES INTERMEX LTD. Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
ONDREJ SPODNIAK P&O BROTHERS CO. LTD. Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
ONDREJ SPODNIAK HAPIF TECH LTD. Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
ONDREJ SPODNIAK ZENRON SERVICE LTD Director 2014-02-18 CURRENT 2014-02-18 Active
ONDREJ SPODNIAK BROWN & TREE CONSULTING LTD. Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-08-23Administrative restoration application
2023-08-23Audited abridged accounts made up to 2021-12-31
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-06Compulsory strike-off action has been discontinued
2023-01-06DISS40Compulsory strike-off action has been discontinued
2023-01-05CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-11-27DISS40Compulsory strike-off action has been discontinued
2020-11-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-17CH01Director's details changed for Mr Ondrej Spodniak on 2018-09-17
2018-09-17PSC04Change of details for Mr Ondrej Spodniak as a person with significant control on 2018-08-01
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-21PSC07CESSATION OF BERKELEY & BLACKMAN SERVICES LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDREJ SPODNIAK
2018-07-09RES15CHANGE OF COMPANY NAME 09/07/18
2018-07-09CERTNMCOMPANY NAME CHANGED HOWEX LTD CERTIFICATE ISSUED ON 09/07/18
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 7 Whitechapel Road Office 406 London E1 1DU United Kingdom
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-26PSC02Notification of Berkeley & Blackman Services Ltd. as a person with significant control on 2017-06-23
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25NEWINCNew incorporation
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIOT GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIOT GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIOT GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIOT GROUP LTD.

Intangible Assets
Patents
We have not found any records of PREMIOT GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIOT GROUP LTD.
Trademarks
We have not found any records of PREMIOT GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIOT GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PREMIOT GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIOT GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIOT GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIOT GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E1 1DU