Menna Overview
Here’s a quick overview of ARGENT PREMIUM FINANCE LTD 👀 — a London based business that started in 2005.
ARGENT PREMIUM FINANCE LTD
- Company statusactive
- Company No05424264
- Age21 years 3 months Incorporated 14 April 2005
- Officers2
Address
109 Princes Gardens, London, W3 0LR, England
ARGENT PREMIUM FINANCE LTD is an active company incorporated on 14 April 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACZKOWSKI, Jan Wojciech | secretary | 14 Apr 2005 | |
| BACZKOWSKI, Jan Wojciech | director | Mar 1959 | 14 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jan Wojciech Baczkowski | Mar 1959 | 06 Apr 2016 |
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BACZKOWSKI, Jan Wojciech are mutual persons.
BACZKOWSKI, Jan Wojciech are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WATSON, Robert Michael are mutual persons.
WATSON, Robert Michael are mutual persons.
WATSON, Robert Michael are mutual persons.
WILANDT BROTHERS UK LTD.
BACZKOWSKI, Jan Wojciech are mutual persons.
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Menna Overview
Here’s a quick overview of ARGENT PREMIUM FINANCE LTD 👀 — a London based business that started in 2005.