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Companies House/London/Company profile

PREMIUM TRANSFERS LTD

Active
11473973·incorporated 2018-07-19

PREMIUM TRANSFERS LTD is an active UK private limited company, incorporated on 19 July 2018 at Companies House (number 11473973; OpenRegistry canonical ID GB-11473973-premium-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-19
Registered Address
KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

PREMIUM TRANSFERS LTD has 1 person with significant control on file:

  • Mrs Tina Gupta born 1979 resident in England, British national. Notified 2019-10-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Vivek Gupta born 1978 resident in United Kingdom, British national. Notified 2018-07-19. Ceased 2019-09-09.
    • Owns 75% or more of shares

Previous names

PREMIUM TRANSFERS LTD has previously traded as:

  • EXPERT TRADERS LTD (until 2023-01-17)

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