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Premium Nominees Limited

09839112

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 23/10/2015

Previously known as

Halo Nominees Limited · until 24/06/2019
Angel Business Club Nominees Limited · until 20/06/2019

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 26/03/2025

Due 09/04/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mrs Soraya Anderson

director · Since 28/01/2025

CUSTOMER SUPPORT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Soraya Anderson

director · Since 28/01/2025

British · England · Age 63

Former

Dominic Peter Clive Berger

director · Resigned 19/06/2019

Philip Joseph Reid

director · Resigned 19/06/2019

Natalia Franchini Gliorsi

director · Resigned 18/06/2021

Philip Joseph Reid

director · Resigned 31/07/2023

Kieran King

director · Resigned 01/12/2023

Chiara Loock

director · Resigned 29/01/2025

Persons with Significant Control

Mrs Soraya Anderson

75–100% shares

British · England · Age 63

85, Great Portland Street, London, W1W 7LT

Notified 01/03/2025

Former PSCs

Mr Dominic Peter Clive Berger

Ceased 28/04/2020

Natalia Gliorsi

Ceased 22/12/2021

Mr Kieran King

Ceased 29/01/2025

Angel Equity International

Ceased 01/10/2025

Charges0 outstanding

Charge
satisfied

TAP FULFILLMENT LLC

Created 28/01/2022Registered 31/01/2022Satisfied 12/02/2025

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 85 Great Portland Street
2026-08-12

85 GREAT PORTLAND STREET

post town → London
2026-08-12

LONDON

officer appointed → ANDERSON, Soraya
2026-08-12

CompanyRankvs 23930+ SIC 64999 peers
15

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House