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IXL PREMFINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ixl Premfina Limited. The company was founded 13 years ago and was given the registration number 07476127. The firm's registered office is in LONDON. You can find them at Lansdowne House, 1st Floor, 57 Berkeley Square, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:IXL PREMFINA LIMITED
Company Number:07476127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary01 January 2022Active
Brook Farm, Blunsdon, United Kingdom, SN26 7ER

Director01 January 2022Active
Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY

Director07 July 2023Active
Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY

Director07 July 2023Active
Ixl House,, 18 Heddon Street, London, England, W1B 4DA

Director22 December 2010Active
1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director01 January 2022Active
24, Rosscourt Mansions, 4 Palace Street, London, United Kingdom, SW1E 5HZ

Director03 February 2014Active
Debello House,, 1st Floor, 14-18 Heddon Street, London, England, W1B 4DA

Director26 June 2011Active
Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER

Director03 February 2014Active

People with Significant Control

Mr Bundeep Singh Rangar
Notified on:31 July 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • 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 trust
  • Right to appoint and remove directors as firm
Ixl International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14/18, Heddon Street, London, England, W1B 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ixl International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lansdowne House, 1st Floor, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-09-22Accounts

Accounts with accounts type small.

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2023-04-17Officers

Change corporate secretary company with change date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-13Officers

Termination director company with name termination date.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Officers

Appoint corporate secretary company with name date.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-12-31Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Persons with significant control

Notification of a person with significant control statement.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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