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MY PREMIUM FINANCE LTD - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Company Information
- Company registration number
- 08866440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- DODDS, Paul Gavin
- THOMPSON, Daniel Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Age Of Company 2014-01-29 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Covermy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUA FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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MY PREMIUM FINANCE LTD Company Description
- MY PREMIUM FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 08866440. Its current trading status is "live". It was registered 2014-01-29. It was previously called CUA FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at 5 Technology Park .
Get MY PREMIUM FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Premium Finance Ltd - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
- 2014-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MY PREMIUM FINANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08866440#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08866440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08866440#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-01) - CS01
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change-to-a-person-with-significant-control (2024-02-01) - PSC05
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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resolution (2021-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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legacy (2019-03-18) - RP04CS01
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change-person-director-company-with-change-date (2019-07-05) - CH01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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change-person-director-company-with-change-date (2019-09-17) - CH01
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accounts-with-accounts-type-small (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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accounts-with-accounts-type-small (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-07) - AA
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legacy (2017-02-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-05) - AA01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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incorporation-company (2014-01-29) - NEWINC
