IXL PREMFINA LIMITED
Active - Accounts Filed
General Information
NAME
IXL PREMFINA LIMITED
COMPANY NUMBER
07476127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/12/2010
(13 years and 11 months old)
WEBSITE
http://newclubpf.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2010
04/06/2014
NEWCLUB PREMIUM FINANCE LIMITED
LONDON
SE1 7TY
Telephone: 02077456225
TPS: No
Tintagel House
92 Albert Embankment
LONDON
SE1 7TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IXL PREMFINA LIMITED | Active - Accounts Filed | View Report |
| TACTICA PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Natalie Claire Leslie (931081726) Appointed |
Credit Risk Overview
Want to learn more about IXL PREMFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IXL PREMFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXL PREMFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXL HOLDINGS LTD | N/A | N/A |
| IXL PREMFINA LTD | N/A | N/A |
| IXL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IXL PREMFINA LIMITED | Active - Accounts Filed | View Report |
| TACTICA PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
| PREMFINA LIMITED | Active - Accounts Filed | View Report |
| PREMFINA BOND 1 LIMITED | Non-Trading | View Report |
| PREMFINA BOND 2 LIMITED | Non-Trading | View Report |
| PREMFINA BOND 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Natalie Claire Leslie (931081726) Appointed |
| 23/01/2024 | New Board Member Danielle Medhurst (931604075) Appointed |
| 16/10/2023 | Gillian Elizabeth Kelly (929282125) has left the board |
| 27/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/07/2022 | Bundeep Singh Rangar (916320601) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/02/2022 | New Board Member Sharon Patricia Bishop (929289022) Appointed |
| 24/02/2022 | New Company Secretary CALLIDUS SECRETARIES LIMITED (929282129) Appointed |
| 24/02/2022 | New Board Member Gillian Elizabeth Kelly (929282125) Appointed |
| 31/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/07/2018 | Change in Reg. Office |
| 19/07/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 18/09/2015 | New Accounts filed |
| 18/09/2015 | Graham Donald Holdaway (903737386) has left the board |
| 12/08/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 30/07/2014 | Patrick Gerald McGuckian (916219581) has left the board |
| 20/06/2014 | New Board Member Stephen John McCann (915166418) Appointed |
| 20/06/2014 | Stephen McCann (918493637) has left the board |
| 28/05/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 18/02/2014 | Bundeep Singh Rangar (918491797) has left the board |
| 18/02/2014 | New Board Member Bundeep Singh Rangar (916320601) Appointed |
| 11/02/2014 | New Board Member Stephen McCann (918493637) Appointed |
| 10/02/2014 | New Board Member Bundeep Singh Rangar (918491797) Appointed |
| 07/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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