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My Premium Finance Ltd

My Premium Finance Ltd is an active company incorporated on 29 January 2014 with the registered office located in Harlow, Essex. My Premium Finance Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08866440
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Number One
Station Approach
Harlow
CM20 2FB
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was Field House Station Approach Harlow CM20 2FB England
Telephone
01992566970
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Mar 1963
Covermy Group Limited
PSC
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Mutual Companies
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Covermy Ltd
Mr Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
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Covermy Group Limited
Mr Paul Gavin Dodds is a mutual person.
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Kinetiq Underwriting Ltd
Daniel Jamie Thompson is a mutual person.
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Radiant Uw Ltd
Daniel Jamie Thompson is a mutual person.
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Protector Policies Limited
Mr Paul Gavin Dodds is a mutual person.
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40tude Ltd
Mr Paul Gavin Dodds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.95K
Decreased by £13.04K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.15M
Increased by £1.24M (+65%)
Total Liabilities
-£2.89M
Increased by £1.43M (+98%)
Net Assets
£267.46K
Decreased by £192.95K (-42%)
Debt Ratio (%)
92%
Increased by 15.56% (+20%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Capital Underwriting Agencies Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Martin Harris Resigned
1 Year 8 Months Ago on 13 Dec 2023
Mr Daniel Jamie Thompson Appointed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Registered office address changed from Field House Station Approach Harlow CM20 2FB England to Number One Station Approach Harlow CM20 2FB on 1 May 2025
Submitted on 1 May 2025
Satisfaction of charge 088664400003 in full
Submitted on 27 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 14 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 1 Feb 2024
Termination of appointment of Martin Harris as a director on 13 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Daniel Jamie Thompson as a director on 10 October 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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