Argent Premium Finance Ltd

General information

Name:

Argent Premium Finance Limited

Office Address:

109 Princes Gardens W3 0LR London

Number: 05424264

Incorporation date: 2005-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argent Premium Finance is a company registered at W3 0LR London at 109 Princes Gardens. The company has been operating since 2005 and is established under the identification number 05424264. The company has been operating on the UK market for 19 years now and its last known status is active. The enterprise's classified under the NACE and SIC code 64921 which means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Tuesday 7th February 2023.

According to the official data, the following business is led by 1 director: Jan B., who was chosen to lead the company in 2005. The following business had been controlled by Robert W. up until one year ago. What is more a different director, namely Monika S. quit in June 2010. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Jan B. as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

Jan B.

Role: Secretary

Appointed: 14 April 2005

Latest update: 20 March 2024

Jan B.

Role: Director

Appointed: 14 April 2005

Latest update: 20 March 2024

People with significant control

Jan B. is the individual who has control over this firm, owns over 3/4 of company shares.

Jan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
19
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