Introduction
Watch Company
P
PREMIUM INVESTMENT SERVICES LIMITED
PREMIUM INVESTMENT SERVICES LIMITED is an active company incorporated on 25 January 2016 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 2 other business activities. PREMIUM INVESTMENT SERVICES LIMITED was registered 10 years ago.(SIC: 64304, 68209, 96090)
Status
active
Active since 10 years ago
Company No
09967248
LTD Company
Age
10 Years
Incorporated 25 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
9 Westfield Drive Harrow, HA3 9EG,
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAKADIA, Arvind Kacharalal
ActiveHarrowHA3 9EG
Born June 1962
Director
Appointed 25 Jan 2016
MAKADIA, Arvind Kacharalal
HarrowHA3 9EG
Born June 1962
Director
25 Jan 2016
Active
MAKADIA, Rekha Arvind
ActiveHarrowHA3 9EG
Born November 1965
Director
Appointed 25 Jan 2016
MAKADIA, Rekha Arvind
HarrowHA3 9EG
Born November 1965
Director
25 Jan 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rekha Arvind Makadia
ActiveHarrowHA3 9EG
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2022
Mrs Rekha Arvind Makadia
HarrowHA3 9EG
Born November 1965
Ownership of shares 25 to 50 percent
06 Apr 2022
Active
Mr Arvind Kacharalal Makadia
ActiveHarrowHA3 9EG
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2022
Mr Arvind Kacharalal Makadia
HarrowHA3 9EG
Born June 1962
Ownership of shares 25 to 50 percent
06 Apr 2022
Active
Filing History
24
Description
Type
Date Filed
Document
16 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2023
16 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2023
15 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2023
25 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2017