Xyz Premium Finance Limited

General information

Name:

Xyz Premium Finance Ltd

Office Address:

67 Newland Street CM8 1AA Witham

Number: 08714705

Incorporation date: 2013-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 67 Newland Street, Witham CM8 1AA Xyz Premium Finance Limited is a Private Limited Company issued a 08714705 registration number. It has been founded 11 years ago. This firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The company's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-29.

Currently, this limited company is directed by a single managing director: Philip C., who was appointed in 2013. That limited company had been overseen by Lisa C. till January 2019.

Phillip C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 02 October 2013

Latest update: 20 March 2024

People with significant control

Phillip C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa C.
Notified on 1 July 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 02 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 29th Sep 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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