MY PREMIUM FINANCE LTD - COLINDALE
| Company Profile | Company Filings |
Overview
MY PREMIUM FINANCE LTD is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
MY PREMIUM FINANCE LTD was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MY PREMIUM FINANCE LTD was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MY PREMIUM FINANCE LTD - COLINDALE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CUA FINANCE LIMITED (until 01/10/2021)
CUA FINANCE LIMITED (until 01/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL THOMPSON | Jul 1990 | British | Director | 2023-10-10 | CURRENT |
| MR PAUL GAVIN DODDS | Mar 1963 | British | Director | 2014-01-29 | CURRENT |
| MR MARTIN HARRIS | Oct 1964 | British | Director | 2014-01-29 UNTIL 2023-12-13 | RESIGNED |
| MR JEFFREY HARRIS | May 1938 | British | Director | 2014-01-29 UNTIL 2014-01-31 | RESIGNED |
| MR ROBERT CHARLES HOY | Dec 1981 | British | Director | 2019-05-13 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Underwriting Agencies Group Limited | 2016-04-06 | Colindale London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MY_PREMIUM_FINANCE_LTD - Accounts | 2023-09-26 | 31-12-2022 | £37,989 Cash £460,418 equity |
| MY_PREMIUM_FINANCE_LTD - Accounts | 2022-09-29 | 31-12-2021 | £68,755 Cash £639,941 equity |
| My Premium Finance Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £49,639 Cash £615,040 equity |
| CUA Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £731,724 Cash £64,590 equity |
| CUA Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £423,577 Cash £887,381 equity |
| CUA Finance Limited - Dormant company accounts 16.1 | 2016-10-01 | 31-12-2015 | £25,000 Cash £1,000 equity |
| CUA Finance Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,000 equity |