Direct Premium Finance Limited (registration number 04779098) is a private limited company incorporated on 2003-05-28. The company is registered at 14 Market Place, Warwick, Warwickshire CV34 4SL. Direct Premium Finance Limited operates SIC: 64929 which means "other credit granting n.e.c.".

Company details

Name Direct Premium Finance Limited
Number 04779098
Date of Incorporation: 2003-05-28
End of financial year: 31 July
Address: 14 Market Place, Warwick, Warwickshire, CV34 4SL
SIC code: 64929 - Other credit granting n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: James G. (in the company from 01 June 2022), Richard G. (appointment date: 01 June 2022). The official register lists 3 persons of significant control, namely: Jn Godsall & Co Limited can be reached at Lawn Street, DY8 3UQ Stourbridge. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jukes Brokers Limited can be reached at Broad Street, B61 8LL Bromsgrove. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gordon B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 781,428 790,043 792,262 831,253 815,543 851,370 803,630 815,709 814,574 740,801 716,203
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 370,681 400,916 427,324 455,327 - - - - - - -
Total Assets Less Current Liabilities 370,681 400,916 427,324 455,327 473,444 532,315 588,782 645,843 659,215 659,227 662,576

People with significant control

Jn Godsall & Co Limited
1 June 2022
Address 4 Lawn Street, Stourbridge, DY8 3UQ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12269062
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jukes Brokers Limited
1 June 2022
Address 63 Broad Street, Bromsgrove, B61 8LL, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09381703
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gordon B.
6 April 2016 - 1 June 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st July 2022
filed on: 17th, April 2023 | accounts
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