My Premium Finance Ltd
Company Profile
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MicroMy Premium Finance Ltd
08866440•Private Limited With Share Capital
Number One Station Approach, Harlow, CM202FB
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Incorporated
29/01/2014
Company Age
12 years
Directors
2
Employees
3
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
My Premium Finance Ltd (08866440) is a private limited with share capital incorporated on 29/01/2014 (12 years old) and registered in harlow, CM202FB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/01/2014
CM202FB
3 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£3.40M
Net Assets
£343.7K
Cash
£23.8K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:01-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Legacy
Category:Miscellaneous
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Legacy
Category:Return
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Incorporation Company
Category:Incorporation
Date:29-01-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
Number One Station Approach, Harlow, CM202FBRegistered
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