Sr Premium Technologies Limited is a private limited company situated at Apartment 305 Laval House, Ealing Road, Brentford TW8 0GL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 1 director.
Director Valentyn K., appointed on 01 July 2019.
The company is officially categorised as "other building completion and finishing" (SIC: 43390), "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
The latest confirmation statement was sent on 2023-07-12 and the due date for the following filing is 2024-07-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Apartment 305 Laval House |
| Office Address2 | Ealing Road |
| Town | Brentford |
| Post code | TW8 0GL |
| Country of origin | United Kingdom |
| Registration Number | 11726836 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Other building completion and finishing |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 July 2019
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Valentin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Serhiy R. This PSC owns 75,01-100% shares. Moving on, there is Rimas R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Valentin K.
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serhiy R.
| Notified on | 21 June 2022 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
Rimas R.
| Notified on | 6 August 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Serhiy R.
| Notified on | 14 December 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 095 | 492 | ||
| Current Assets | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 2 192 | 1 000 | 1 000 |
| Other | ||||
| Version Production Software | 2 020 | |||
| Average Number Employees During Period | 1 | |||
| Bank Borrowings | 20 000 | 17 707 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |
| Creditors | -17 097 | -17 698 | ||
| Loans From Directors | -17 097 | -17 698 | ||
| Net Current Assets Liabilities | 1 000 | 21 192 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 22 192 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-01 filed on: 12th, July 2023 |
persons with significant control | Free Download (1 page) |
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