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XYZ PREMIUM FINANCE LIMITED

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

This company is commonly known as Xyz Premium Finance Limited. The company was founded 10 years ago and was given the registration number 08714705. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, , Witham, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:XYZ PREMIUM FINANCE LIMITED
Company Number:08714705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:67 Newland Street, Witham, Essex, CM8 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilson Devenish, 67 Newland Street, Witham, England, CM8 1AA

Director02 October 2013Active
67, Newland Street, Witham, England, CM8 1AA

Director02 October 2013Active

People with Significant Control

Mrs Lisa Clark
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:67, Newland Street, Witham, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Corsan
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:C/O Wilson Devenish, 67 Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-28Accounts

Change account reference date company previous extended.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Officers

Termination director company with name termination date.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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