Xyz Premium Finance started in year 2013 as Private Limited Company with registration number 08714705. The Xyz Premium Finance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Witham at 67 Newland Street. Postal code: CM8 1AA.
The firm has one director. Philip C., appointed on 2 October 2013. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Lisa C.. There were no ex secretaries.
| Office Address | 67 Newland Street |
| Town | Witham |
| Post code | CM8 1AA |
| Country of origin | United Kingdom |
| Registration Number | 08714705 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 02 October 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Phillip C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lisa C. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip C.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lisa C.
| Notified on | 1 July 2016 |
| Ceased on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy