Premium21 Ltd is a private limited company registered at Flat 2, 37 Queens Gate Gardens, London SW7 5RR. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director Shiyan L., appointed on 25 August 2021.
The company is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "driving school activities" (Standard Industrial Classification code: 85530).
The last confirmation statement was filed on 2023-10-28 and the date for the subsequent filing is 2024-11-11. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Flat 2 |
| Office Address2 | 37 Queens Gate Gardens |
| Town | London |
| Post code | SW7 5RR |
| Country of origin | United Kingdom |
| Registration Number | 12976012 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Driving school activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 25 August 2021
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Shiyan L. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Uk Newbie Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wai C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shiyan L.
| Notified on | 25 August 2021 |
| Nature of control: |
significiant influence or control |
Uk Newbie Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wai C.
| Notified on | 27 October 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yancheng X.
| Notified on | 27 October 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 23 671 |
| Current Assets | 1 | 31 298 |
| Debtors | 1 | 7 627 |
| Net Assets Liabilities | 1 | -39 161 |
| Other Debtors | 1 | 4 002 |
| Property Plant Equipment | 38 527 | |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities | 853 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 632 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 48 159 | |
| Average Number Employees During Period | 2 | |
| Creditors | 108 986 | |
| Loans From Directors | 99 945 | |
| Net Current Assets Liabilities | 1 | -77 688 |
| Other Creditors | 8 188 | |
| Prepayments Accrued Income | 3 000 | |
| Property Plant Equipment Gross Cost | 48 159 | |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 9 632 | |
| Trade Debtors Trade Receivables | 625 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/28 filed on: 29th, October 2023 |
confirmation statement | Free Download (4 pages) |
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