Register entry · No. 08502746
PREMIUM FABER LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 8 May 2026 (184 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17,155.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 May 2026 · OVERDUE
- Last made up to
- 24 Apr 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PREMIUM FABER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £17,155 | 1 |
| 30 Apr 2024 | not published | not published | — | £8,183 | 2 |
| 30 Apr 2023 | not published | not published | — | £5,792 | 1 |
| 30 Apr 2022 | not published | not published | — | £-1,428 | 0 |
| 30 Apr 2021 | not published | not published | — | £166 | 2 |
| 30 Apr 2020 | not published | not published | — | £2,873 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marek Marciniak Director | Director | 24 Apr 2013 | — | July 1974 | Polish · England |
| Alicja Maria Marciniak Director | Director | 24 Apr 2013 | — | March 1975 | Polish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marek Marciniak | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1974 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PREMIUM FABER LIMITED still trading?
The register shows PREMIUM FABER LIMITED as active.
What does PREMIUM FABER LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was PREMIUM FABER LIMITED set up?
It was incorporated on 24 April 2013.
When are PREMIUM FABER LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is PREMIUM FABER LIMITED's next confirmation statement due?
It was due on 8 May 2026 and is overdue.
Who runs PREMIUM FABER LIMITED?
PREMIUM FABER LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House