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.
Name | : | IXL PREMFINA LIMITED |
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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 | : |
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Registered Address | : | Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 01 January 2022 | Active |
Brook Farm, Blunsdon, United Kingdom, SN26 7ER | Director | 01 January 2022 | Active |
Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY | Director | 07 July 2023 | Active |
Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY | Director | 07 July 2023 | Active |
Ixl House,, 18 Heddon Street, London, England, W1B 4DA | Director | 22 December 2010 | Active |
1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 01 January 2022 | Active |
24, Rosscourt Mansions, 4 Palace Street, London, United Kingdom, SW1E 5HZ | Director | 03 February 2014 | Active |
Debello House,, 1st Floor, 14-18 Heddon Street, London, England, W1B 4DA | Director | 26 June 2011 | Active |
Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER | Director | 03 February 2014 | Active |
Mr Bundeep Singh Rangar | ||
Notified on | : | 31 July 2020 |
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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 | : |
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Ixl International Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14/18, Heddon Street, London, England, W1B 4DA |
Nature of control | : |
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Ixl International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lansdowne House, 1st Floor, London, England, W1J 6ER |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-19 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Officers | Appoint person director company with name date. | Download |
2023-10-12 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Accounts | Accounts with accounts type small. | Download |
2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-22 | Officers | Appoint person director company with name date. | Download |
2022-02-22 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-08 | Officers | Termination director company with name termination date. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
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