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Nova Premium Finance Ltd

Nova Premium Finance Ltd is an active company incorporated on 7 January 1998 with the registered office located in Romford, Greater London. Nova Premium Finance Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03489421
Private limited company
Age
27 years
Incorporated 7 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Redwing Court
Ashton Road
Romford
RM3 8QQ
Same address for the past 11 years
Telephone
02085507788
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Secretary • British
Astra Private Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Insurance Limited
Andrea Heather Shinett and Mr Hassan Soyer are mutual people.
Active
Nova Connect(UK) Ltd
Mr Hassan Soyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£408.14K
Increased by £293.67K (+257%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Increased by £2.97M (+43%)
Total Liabilities
-£6.97M
Increased by £2.6M (+59%)
Net Assets
£2.91M
Increased by £373.59K (+15%)
Debt Ratio (%)
71%
Increased by 7.26% (+11%)
Latest Activity
Accounting Period Extended
24 Days Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Astra Private Ventures Ltd (PSC) Appointed
8 Months Ago on 20 Feb 2025
Hassan Soyer (PSC) Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Previous accounting period extended from 27 September 2025 to 30 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Astra Private Ventures Ltd as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Cessation of Hassan Soyer as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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