Nova Premium Finance Ltd
Company Profile
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Large EnterpriseNova Premium Finance Ltd
03489421•Private Limited With Share Capital
3 Redwing Court Ashton Road, Romford, RM38QQ
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Incorporated
07/01/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
64921
Risk
low risk
Company Overview
Registration, classification & business activity
Nova Premium Finance Ltd (03489421) is a private limited with share capital incorporated on 07/01/1998 (28 years old) and registered in romford, RM38QQ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 07/01/1998
RM38QQ
Financial Overview
Total Assets
£9.88M
Liabilities
£6.97M
Net Assets
£2.91M
Cash
£408.1K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Mortgage
Date:06-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Address
Date:24-02-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-1998
Legacy
Category:Accounts
Date:10-07-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Address
Date:23-01-1998
Incorporation Company
Category:Incorporation
Date:07-01-1998
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
3 Redwing Court Ashton Road, Romford, RM38QQRegistered
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