Premium Transport Solutions Limited POTTERS BAR


Premium Transport Solutions Limited is a private limited company that can be found at 28 Marshe Close, Potters Bar EN6 5NR. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 1 director.
Director Florin G., appointed on 01 June 2021.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "other information service activities n.e.c." (SIC: 63990), "freight transport by road" (SIC: 49410).
The last confirmation statement was sent on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Premium Transport Solutions Limited Address / Contact

Office Address 28 Marshe Close
Town Potters Bar
Post code EN6 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12863365
Date of Incorporation Mon, 7th Sep 2020
Industry Other transportation support activities
Industry Other information service activities n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Florin G.

Position: Director

Appointed: 01 June 2021

Carmen M.

Position: Secretary

Appointed: 01 December 2020

Resigned: 19 June 2022

Costel C.

Position: Director

Appointed: 07 September 2020

Resigned: 19 June 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Florin G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Costel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Florin G.

Notified on 1 June 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Costel C.

Notified on 7 September 2020
Ceased on 19 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets5 1509 424
Net Assets Liabilities5453 571
Other
Average Number Employees During Period 1
Creditors4 6055 853
Net Current Assets Liabilities5453 571
Other Operating Expenses Format26 599 
Profit Loss445 
Raw Materials Consumables Used6 339 
Tax Tax Credit On Profit Or Loss On Ordinary Activities104 
Total Assets Less Current Liabilities5453 571
Turnover Revenue13 487 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-23
filed on: 13th, July 2023
Free Download (3 pages)

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