Menna Overview
Here’s a quick overview of IXL PREMFINA LIMITED 👀 — a London based business that started in 2010.
IXL PREMFINA LIMITED
- Company statusactive
- Company No07476127
- Age15 years 7 months Incorporated 22 December 2010
- Officers4
Address
Tintagel House 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom
IXL PREMFINA LIMITED is an active company incorporated on 22 December 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Jan 2022 | |
| BISHOP, Sharon Patricia | director | Jan 1964 | 01 Jan 2022 |
| LESLIE, Natalie Claire, Mrs | director | Jan 1980 | 07 Jul 2023 |
| MEDHURST, Danielle | director | Jul 1990 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bundeep Singh Rangar | Mar 1970 | 31 Jul 2020 |
| Ixl International Ltd | 06 Apr 2016 | |
| Ixl International Limited | 06 Apr 2016 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, BISHOP, Sharon Patricia, LESLIE, Natalie Claire, Mrs , KELLY, Gillian Elizabeth, RANGAR, Bundeep Singh are mutual persons.
BISHOP, Sharon Patricia, LESLIE, Natalie Claire, Mrs , MEDHURST, Danielle, KELLY, Gillian Elizabeth, RANGAR, Bundeep Singh are mutual persons.
BISHOP, Sharon Patricia are mutual persons.
RANGAR, Bundeep Singh are mutual persons.
RANGAR, Bundeep Singh are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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KELLY, Gillian Elizabeth are mutual persons.
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RANGAR, Bundeep Singh are mutual persons.
RANGAR CAPITAL MANAGEMENT LLP
RANGAR, Bundeep Singh are mutual persons.
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Menna Overview
Here’s a quick overview of IXL PREMFINA LIMITED 👀 — a London based business that started in 2010.