PREMIUM SHOP LTD.
ActiveCompany number 16091193
West Midlands, England, United Kingdom · Incorporated 20 November 2024
7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Last updated on 19 September 2026
Other retail sale in non-specialised stores · SIC 47190
Other information service activities n.e.c. · SIC 63990
Media representation services · SIC 73120
Other amusement and recreation activities n.e.c. · SIC 93290
Company overview
PREMIUM SHOP LTD. is a private limited company registered in England and Wales since its incorporation on 20 November 2024 and remains active on the register. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are other retail sale in non-specialised stores (SIC 47190), other information service activities n.e.c. (SIC 63990), media representation services (SIC 73120) and other amusement and recreation activities n.e.c. (SIC 93290).
Mr Tianchen Liu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LIU, Tianchen (appointed 20 November 2024). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2025, on 1 December 2025. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 19 November 2025. The next is due by 3 December 2026. 3 filings are recorded against the company at Companies House, most recently an accounts filing on 1 December 2025.
Compliance
Financial snapshot
Capital table
Updated on 19 September 2026- TIANCHEN LIU (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £1,000.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TIANCHEN LIU | ORDINARY | 1,000 | 100.00% | 1,000 | 100.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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CV2 4AQ