PREMIUM21 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premium21 Ltd. The company was founded 4 years ago and was given the registration number 12976012. The firm's registered office is in LONDON. You can find them at Flat 2, 37 Queens Gate Gardens, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | PREMIUM21 LTD |
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| Company Number | : | 12976012 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Flat 2, 37 Queens Gate Gardens, London, United Kingdom, SW7 5RR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 2, 37 Queens Gate Gardens, London, United Kingdom, SW7 5RR | Director | 25 August 2021 | Active |
| Flat 2, 37 Queens Gate Gardens, London, United Kingdom, SW7 5RR | Director | 27 October 2020 | Active |
People with Significant Control
| Mrs Shiyan Li |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 37 Queens Gate Gardens, London, United Kingdom, SW7 5RR |
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| Nature of control | : | - Significant influence or control
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| Uk Newbie Limited |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Flat2, 37, Queen's Gate Gardens, London, England, SW7 5RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Wai Lun Chan |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 37 Queens Gate Gardens, London, United Kingdom, SW7 5RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Yancheng Xu |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 37 Queens Gate Gardens, London, United Kingdom, SW7 5RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)