PREMIUM21 LTD
FLAT 2, 37 QUEENS GATE GARDENS, LONDON SW7 5RR- Active
- Private Limited Company
- Company No. 12976012
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM21 LTD was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. PREMIUM21 LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | PREMIUM21 LTD |
|---|---|
| Company number | 12976012 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 37 QUEENS GATE GARDENS LONDON SW7 5RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shiyan Li Nationality: Chinese |
Dates: Wednesday, August 25, 2021 - present
significant influence or control
|
| Uk Newbie Limited Queen's Gate Gardens, SW7 5RR |
Dates: Monday, March 1, 2021 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wai Lun Chan Nationality: Hong Konger |
Dates: Tuesday, October 27, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yancheng Xu Nationality: Chinese |
Dates: Tuesday, October 27, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIUM21 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM21 LTD | 27 Oct 2020 |