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PREMIUM FINANCE NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Finance No 1 Limited. The company was founded 10 years ago and was given the registration number 08731994. The firm's registered office is in LUTON. You can find them at 721 Capability Green, , Luton, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PREMIUM FINANCE NO 1 LIMITED
Company Number:08731994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:721 Capability Green, Luton, England, LU1 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222, Armstrong Road, Luton, England, LU2 0FY

Director13 November 2015Active
222, Armstrong Road, Luton, England, LU2 0FY

Director14 October 2013Active

People with Significant Control

Mr Ravi Takhar
Notified on:14 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:222, Armstrong Road, Luton, England, LU2 0FY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

Change registered office address company with date old address new address.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2022-10-25Gazette

Gazette filings brought up to date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type dormant.

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2022-10-04Gazette

Gazette notice compulsory.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-02Address

Change registered office address company with date old address new address.

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2015-11-27Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Gazette

Gazette filings brought up to date.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Gazette

Gazette notice compulsory.

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