OpenCompanies

Prema 1 Limited

Company number
13963461
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2022
Nature of business
Web portals
Other information service activities n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
Resinato Group Ltd (9 companies)

Registered office

1 Market Hill
Calne
SN11 0BT

Control

NameNature of controlNotifiedCeased
Zak Anthony Resinato Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 Mar 2022 23 Aug 2023
Resinato Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 Aug 2023 28 Dec 2023
Mr Alejdin Braka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2022 28 Dec 2023
Prema1 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £1,767 £2,356 0
29 Feb 2024 -£38,245 £7,322 0
28 Feb 2023 -£16,119 £841 0

Connections

Owned by

Prema 1 Limited → Prema1 Group Ltd → Resinato Group Ltd

Registered address

537 companies are registered at this address - likely a registration agent.

Data