ARGENT PREMIUM FINANCE LTD

Q: What is the latest filing for ARGENT PREMIUM FINANCE LTD?

The latest filing was on 13/02/2026: **Micro company accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

05424264

Incorporation date

14/04/2005

Size

Micro Entity

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

13/02/2026

Micro company accounts made up to 2025-12-31

View PDF (9 pages)

24/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

09/06/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

15/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

09/06/2023

Termination of appointment of Robert Michael Watson as a director on 2023-06-08

View PDF (1 pages)

09/06/2023

Registered office address changed from 36 London Road Tonbridge Kent TN10 3DD England to 109 Princes Gardens Princes Gardens London W3 0LR on 2023-06-09

View PDF (1 pages)

09/06/2023

Registered office address changed from 109 Princes Gardens Princes Gardens London W3 0LR England to 109 Princes Gardens London W3 0LR on 2023-06-09

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

14/02/2023

Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 36 London Road Tonbridge Kent TN10 3DD on 2023-02-14

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

28/11/2019

Statement of capital on 2019-10-23

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

16/01/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

26/04/2013

Secretary's details changed for Mr Jan Wojciech Baczkowski on 2010-04-14

View PDF (1 pages)

26/04/2013

Director's details changed for Mr Jan Wojciech Baczkowski on 2012-04-15

View PDF (2 pages)

26/04/2013

Appointment of Mr Robert Michael Watson as a director

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/11/2012

Registered office address changed from , 58 Uxbridge Road, Ealing, London, W5 2TL on 2012-11-16

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

13/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/06/2010

Termination of appointment of Monika Strusinska as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Jan Wojciech Baczkowski on 2010-04-14

View PDF (2 pages)

08/06/2010

Director's details changed for Miss Monika Sandra Strusinska on 2010-04-14

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

16/05/2008

Director's change of particulars / monika strusinska / 16/05/2008

View PDF (2 pages)

24/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/12/2006

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

01/12/2006

Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/12/2006

Nc inc already adjusted 17/10/06

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Registered office changed on 09/05/05 from: castlereagh house, 1 bentinck court / bentinck rd, west drayton, middx UB7 7RQ

View PDF (1 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

24/01/2027

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.85K
-
0.00
-
-

2022
2
5.61K
-
0.00
-
-

2022
2
5.61K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.61K £-4.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARGENT PREMIUM FINANCE LTD

ARGENT PREMIUM FINANCE LTD is an(a) Active company incorporated on 14/04/2005 with the registered office located at 109 Princes Gardens, London W3 0LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT PREMIUM FINANCE LTD?

ARGENT PREMIUM FINANCE LTD is currently Active. It was registered on 14/04/2005 .

Where is ARGENT PREMIUM FINANCE LTD located?

ARGENT PREMIUM FINANCE LTD is registered at 109 Princes Gardens, London W3 0LR.

What does ARGENT PREMIUM FINANCE LTD do?

ARGENT PREMIUM FINANCE LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

How many employees does ARGENT PREMIUM FINANCE LTD have?

ARGENT PREMIUM FINANCE LTD had 2 employees in 2022.

What is the latest filing for ARGENT PREMIUM FINANCE LTD?

The latest filing was on 13/02/2026: Micro company accounts made up to 2025-12-31.