PREMFINA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMFINA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMFINA LIMITED was incorporated 13 years ago on 30/03/2010 and has the registered number: 07208343. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMFINA LIMITED was incorporated 13 years ago on 30/03/2010 and has the registered number: 07208343. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMFINA LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TINTAGEL HOUSE 92 ALBERT EMBANKMENT
LONDON
SE1 7TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TFS INTERMEDIARY SERVICES LTD (until 16/12/2014)
TFS INTERMEDIARY SERVICES LTD (until 16/12/2014)
TFS SECURED LOANS LIMITED (until 11/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2022-07-26 | CURRENT |
MRS NATALIE CLAIRE LESLIE | Jan 1980 | British | Director | 2023-08-14 | CURRENT |
MRS SHARON PATRICIA BISHOP | Jan 1964 | British | Director | 2022-01-29 | CURRENT |
MR HOWARD PETER SNELL | Mar 1955 | British | Director | 2011-03-01 UNTIL 2017-07-13 | RESIGNED |
MR BUNDEEP SINGH RANGAR | Mar 1970 | British | Director | 2014-12-04 UNTIL 2022-05-16 | RESIGNED |
MR STEPHEN JOHN MCCANN | Jun 1959 | British | Director | 2014-12-04 UNTIL 2021-06-25 | RESIGNED |
MR RANJIT NARWAL | Feb 1962 | British | Director | 2013-04-24 UNTIL 2014-12-04 | RESIGNED |
MISS GILLIAN ELIZABETH KELLY | Feb 1983 | British | Director | 2022-02-07 UNTIL 2023-10-11 | RESIGNED |
MR ANDREW JOSEPH MARTIN | Apr 1958 | British | Director | 2017-09-14 UNTIL 2018-10-15 | RESIGNED |
MR MARTIN PAUL GRAHAM | Nov 1962 | British | Director | 2018-12-31 UNTIL 2022-08-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-03-30 UNTIL 2010-03-30 | RESIGNED |
MR PAUL JAMES AUGER | Dec 1963 | British | Director | 2010-04-14 UNTIL 2014-12-04 | RESIGNED |
STUART COLIN ARTHUR | Apr 1987 | British | Director | 2010-03-30 UNTIL 2010-04-14 | RESIGNED |
DELLA MICHELLE RAYMOND | Secretary | 2010-03-30 UNTIL 2010-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bundeep Singh Rangar | 2020-07-31 - 2021-07-20 | 3/1970 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Ixl International Ltd | 2016-04-06 - 2020-07-31 | London | Ownership of shares 75 to 100 percent | |
Ixl International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PREMFINA_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | £3,057,430 Cash £4,365,146 equity |
PREMFINA_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £1,419,735 Cash £16,196,926 equity |
PREMFINA_LIMITED - Accounts | 2022-02-01 | 31-12-2020 | £3,882,802 Cash £146,430 equity |
PREMFINA_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £1,065,668 Cash £1,640,637 equity |
PREMFINA_LIMITED - Accounts | 2019-12-03 | 31-12-2018 | £1,951,291 Cash £242,854 equity |
PREMFINA LIMITED Accounts filed on 30-11-2014 | 2015-08-14 | 30-11-2014 | £1 Cash £1 equity |