Introduction
Watch Company
S
SHARE PREMIUM LTD
SHARE PREMIUM LTD is an active company incorporated on 26 October 2016 with the registered office located in Tring. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. SHARE PREMIUM LTD was registered 9 years ago.(SIC: 60100)
Status
active
Active since 9 years ago
Company No
10446463
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Ashfield House St. Leonards Tring, HP23 6NP,
Previous Addresses
22 Chapter Street 22 Chapter Street London SW1P 4NP England
From: 23 May 2017To: 23 September 2019
Ashfield House St. Leonards Tring HP23 6NP England
From: 29 March 2017To: 23 May 2017
93 Western Road Tring Hertfordshire HP23 4BN United Kingdom
From: 26 October 2016To: 29 March 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OLDHAM, Gavin David Redvers, Mr.
ActiveSt. Leonards, TringHP23 6NP
Born May 1949
Director
Appointed 26 Oct 2016
OLDHAM, Gavin David Redvers, Mr.
St. Leonards, TringHP23 6NP
Born May 1949
Director
26 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Gavin David Redvers Oldham
ActiveSt. Leonards, TringHP23 6NP
Born May 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016
Mr. Gavin David Redvers Oldham
St. Leonards, TringHP23 6NP
Born May 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2016
Active
Filing History
24
Description
Type
Date Filed
Document
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
15 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2017
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2017
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017