PREMFINA LIMITED
Active - Accounts Filed
General Information
NAME
PREMFINA LIMITED
COMPANY NUMBER
07208343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2010
(14 years and 7 months old)
WEBSITE
www.premfina.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2010
16/12/2014
TFS INTERMEDIARY SERVICES LTD
View all previous names
LONDON
SE1 7TY
Telephone: 02035003462
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 |
| PREMFINA LIMITED | Active - Accounts Filed | View Report |
| PREMFINA BOND 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Danielle Medhurst (932041454) Appointed |
Credit Risk Overview
Want to learn more about 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 PREMFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 10 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
14/08/2023 - Present (1 years and 3 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 |
| 14/03/2024 | New Board Member Danielle Medhurst (932041454) Appointed |
| 17/11/2023 | New Board Member David Gideon Marock (913618913) Appointed |
| 16/10/2023 | Gillian Elizabeth Kelly (929282125) has left the board |
| 27/09/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Natalie Claire Leslie (931081726) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 16/09/2022 | Martin Paul Graham (914732330) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Bundeep Singh Rangar (916320601) has left the board |
| 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 (929282128) Appointed |
| 24/02/2022 | New Board Member Gillian Elizabeth Kelly (929282125) Appointed |
| 04/02/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Martin Paul Graham (914732330) Appointed |
| 17/10/2018 | Andrew Joseph Martin (921210161) has left the board |
| 22/09/2018 | New Accounts filed |
| 20/07/2018 | Change in Reg. Office |
| 19/07/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Andrew Joseph Martin (921210161) Appointed |
| 17/07/2017 | Howard Peter Snell (905729667) has left the board |
| 02/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 08/12/2014 | Paul James Auger (914024468) has left the board |
| 08/12/2014 | Ranjit Narwal (913540683) has left the board |
| 08/12/2014 | New Board Member Stephen John McCann (919321505) Appointed |
| 08/12/2014 | New Board Member Bundeep Singh Rangar (916320601) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Ranjit Narwal (913540683) Appointed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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