PREMIUM TRANSFERS LTD
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 11473973
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM TRANSFERS LTD was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. PREMIUM TRANSFERS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 6 years 2 months.
| Name | PREMIUM TRANSFERS LTD |
|---|---|
| Company number | 11473973 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON W1T 6EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tina Gupta Nationality: British |
Dates: Sunday, October 13, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Vivek Gupta Nationality: British |
Dates: Thursday, July 19, 2018 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIUM TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM TRANSFERS LTD | 19 Jul 2018 |
| EXPERT TRADERS LTD | 17 Jan 2023 |