Premium Black Ltd
- Company number
- 13591360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2021
- Nature of business
- Data processing, hosting and related activities
Bookkeeping activities
Registered office
Previous names
- Anda Footwrear Limited (until 13 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Haoran | Secretary | 30 Aug 2021 | 15 Dec 2021 |
| WANG, Haoran | Director | 30 Aug 2021 | 15 Dec 2021 |
| KAMPER, Jonathan | Director | 1 Jun 2022 | 31 Jul 2026 |
| ZEVEDEI, Florian | Director | 1 Aug 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haoran Wang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 | 15 Dec 2021 |
| Jonathan Kamper | Significant Influence Or Control | 1 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £10,000 | 1 |
| 31 Aug 2024 Dormant | £10,000 | - |
| 31 Aug 2023 Dormant | £10,000 | - |
| 31 Aug 2022 Dormant | £10,000 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at HMK Magnet Magnetic Technologies Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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