Xyz Premium Finance Limited. net worth, address, company information. Free

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Xyz Premium Finance Limited (number 08714705) is a private limited company legally formed on 2013-10-02. This firm was registered at 67 Newland Street, Witham CM8 1AA. Xyz Premium Finance Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Xyz Premium Finance Limited
Number	08714705
Date of Incorporation:	2013-10-02
End of financial year:	31 December
Address:	67 Newland Street, Witham, CM8 1AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this enterprise, we can name: Philip C. (appointed on 02 October 2013). The Companies House lists 2 persons of significant control, namely: Phillip C. has over 3/4 of shares, 3/4 to full of voting rights, Lisa C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

People with significant control

Phillip C.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisa C.

1 July 2016 - 18 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 29th Sep 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 29th Sep 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sat, 31st Oct 2020 to Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 29th Sep 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 10th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 2nd Oct 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 13th, June 2019 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Tue, 22nd Jan 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 22nd Jan 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 18th Dec 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 18th Dec 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 11th Jan 2019 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 2nd Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 10th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Oct 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 2nd Oct 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 2nd Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Tue, 21st Oct 2014. New Address: C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA. Previous address: 67 Newland Street Witham CM8 1AA England filed on: 21st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 2nd Oct 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Oct 2014: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 2nd, October 2013 \| incorporation

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