PREMIUM BLACK LTD
COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON TW4 6JQ- Active
- Private Limited Company
- Company No. 13591360
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM BLACK LTD was incorporated on Monday, August 30, 2021 as a Private Limited Company with registered address in HOUNSLOW/GREATER LONDON. PREMIUM BLACK LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 3 years 2 months and 16 days.
| Name | PREMIUM BLACK LTD |
|---|---|
| Company number | 13591360 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW/GREATER LONDON TW4 6JQ |
|---|---|
| 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 |
|---|---|
| Jonathan Kamper Nationality: German |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Haoran Wang Nationality: Chinese |
Dates: Monday, August 30, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIUM BLACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM BLACK LTD | 30 Aug 2021 |
| ANDA FOOTWREAR LIMITED | 13 Jun 2022 |