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Companies House/Calne/Company profile

PREMA 1 LIMITED

Active
13963461·incorporated 2022-03-08

PREMA 1 LIMITED is an active UK private limited company, incorporated on 8 March 2022 at Companies House (number 13963461; OpenRegistry canonical ID GB-13963461-prema-1-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,299 active companies registered in Calne, Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-08
Registered Address
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PREMA 1 LIMITED

Filings

Check filing history of PREMA 1 LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

PREMA 1 LIMITED has 1 person with significant control on file:

  • Prema1 Group Ltd (United Kingdom reg. 14808029). Notified 2023-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Zak Anthony Resinato born 1986 resident in England, British national. Notified 2022-03-08. Ceased 2023-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alejdin Braka born 1996 resident in England, British national. Notified 2022-03-08. Ceased 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Resinato Group Ltd (United Kingdom reg. 11978852). Notified 2023-08-23. Ceased 2023-12-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Calne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13963461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.