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Companies House/London/Company profile

S PREMISES LTD

Active
12626641·incorporated 2020-05-27

S PREMISES LTD is an active UK private limited company, incorporated on 27 May 2020 at Companies House (number 12626641; OpenRegistry canonical ID GB-12626641-s-premises-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-27
Registered Address
302, CROWN HOUSE NORTH CIRCULAR ROAD, TAX PROACTIVE SOLUTIONS LTD, LONDON, NW10 7PN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

27 charges recorded against the company at Companies House: 16 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

S PREMISES LTD has 2 persons with significant control on file:

  • Mr Kishan Subron born 1984 resident in England, British national. Notified 2020-12-19.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Amit Subron born 1988 resident in England, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-05-27. Ceased 2020-12-19.

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