{ "company_number": "03295822", "name": "Premium Secretaries Limited", "url": "/company/03295822", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-12-23", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 842652, "url": "/address/842652", "line1": "5TH FLOOR", "line2": "86 JERMYN STREET", "post_town": "LONDON", "county": "", "country": "", "postcode": "SW1Y 6AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295822", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-05-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/03295822/filing-history/MTQ4NzYyOTQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03295822/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "SCOTT, Clare Ellen", "person_url": "/person/7888989", "role": "director", "appointed_on": "2012-12-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:29:03+00:00" }, { "name": "BENTINCK SECRETARIES LIMITED", "person_url": "/person/5646543", "role": "corporate-secretary", "appointed_on": "2011-11-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:28:03+00:00" }, { "name": "ORTON, Richard", "person_url": "/person/5764354", "role": "director", "appointed_on": "2007-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:29:03+00:00" } ], "psc": [ { "name": "Palatine Gp Iii Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC412192", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-06-14", "ceased_on": "2025-12-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Edward Arthur Woiteshek", "kind": "individual-person-with-significant-control", "person_url": "/person/1381034", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-12-31", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Robert O'Connor Little", "kind": "individual-person-with-significant-control", "person_url": "/person/4266846", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-12-31", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }