General information

Name:

Premium21 Limited

Office Address:

Flat 2 37 Queens Gate Gardens SW7 5RR London

Number: 12976012

Incorporation date: 2020-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium21 began its business in the year 2020 as a Private Limited Company registered with number: 12976012. This company has been active for four years and it's currently active. The firm's head office is located in London at Flat 2. You could also locate this business by its postal code, SW7 5RR. The firm's principal business activity number is 77110: Renting and leasing of cars and light motor vehicles. Premium21 Limited filed its latest accounts for the financial period up to 2022-10-31. The firm's most recent annual confirmation statement was filed on 2023-10-28.

There seems to be a single director now leading this firm, namely Shiyan L. who's been doing the director's assignments since October 27, 2020. Since 2020 Wai C., had been performing the duties for this specific firm up until the resignation on August 25, 2021.

Shiyan L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shiyan L.

Role: Director

Appointed: 25 August 2021

Latest update: 9 November 2023

People with significant control

Shiyan L.
Notified on 25 August 2021
Nature of control:
substantial control or influence
Uk Newbie Limited
Address: Flat2, 37 Queen's Gate Gardens, London, SW7 5RR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Company House
Registration number 12311118
Notified on 1 March 2021
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wai C.
Notified on 27 October 2020
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yancheng X.
Notified on 27 October 2020
Ceased on 3 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 27 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/28 (CS01)
filed on: 29th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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