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Company Information for

IXL PREMFINA LIMITED

TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY,
Company Registration Number
07476127
Private Limited Company
Active

Company Overview

About Ixl Premfina Ltd
IXL PREMFINA LIMITED was founded on 2010-12-22 and has its registered office in London. The organisation's status is listed as "Active". Ixl Premfina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IXL PREMFINA LIMITED
 
Legal Registered Office
TINTAGEL HOUSE 92 ALBERT EMBANKMENT
VAUXHALL
LONDON
SE1 7TY
Other companies in W1B
 
Previous Names
NEWCLUB PREMIUM FINANCE LIMITED04/06/2014
Filing Information
Company Number 07476127
Company ID Number 07476127
Date formed 2010-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IXL PREMFINA LIMITED
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Companies with same name IXL PREMFINA LIMITED
The following companies were found which have the same name as IXL PREMFINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IXL PREMFINA LTD SUITE 4, LEVEL 2, PARKLANE BUSINESS CENTRE MOUNTBATTEN STREET HAMRUN Unknown

Company Officers of IXL PREMFINA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MCCANN
 Director 2014-02-03
BUNDEEP SINGH RANGAR
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DONALD HOLDAWAY
 Director 2010-12-22 2015-09-16
PATRICK GERALD MCGUCKIAN
 Director 2011-06-26 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUNDEEP SINGH RANGAR FINEQIA LIMITED Director 2016-08-03 CURRENT 2015-08-18 Active
BUNDEEP SINGH RANGAR PREMFINA LIMITED Director 2014-12-04 CURRENT 2010-03-30 Active
BUNDEEP SINGH RANGAR TACTICA PREMIUM FINANCE LIMITED Director 2014-07-09 CURRENT 2005-05-06 Active
BUNDEEP SINGH RANGAR IXL INTERNATIONAL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
BUNDEEP SINGH RANGAR INDUSVIEW UK LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH KELLY
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03
2023-04-05CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BUNDEEP SINGH RANGAR
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-24AP01DIRECTOR APPOINTED MRS SHARON PATRICIA BISHOP
2022-02-22AP01DIRECTOR APPOINTED MISS GILLIAN ELIZABETH KELLY
2022-02-22AP04Appointment of Callidus Secretaries Limited as company secretary on 2022-01-01
2021-12-31Withdrawal of a person with significant control statement on 2021-12-31
2021-12-31Notification of Ixl International Limited as a person with significant control on 2016-04-06
2021-12-31PSC02Notification of Ixl International Limited as a person with significant control on 2016-04-06
2021-12-31PSC09Withdrawal of a person with significant control statement on 2021-12-31
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01PSC08Notification of a person with significant control statement
2021-10-12PSC07CESSATION OF BUNDEEP SINGH RANGAR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MCCANN
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07PSC04Change of details for Mr Bundeep Singh Rangar as a person with significant control on 2020-07-31
2020-07-31PSC07CESSATION OF IXL INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNDEEP SINGH RANGAR
2020-06-23CH01Director's details changed for Mr Bundeep Singh Rangar on 2020-06-10
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mr Bundeep Singh Rangar on 2018-12-01
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Lansdowne House (Floor 1) 57, Berkeley Square London W1J 6ER United Kingdom
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Ixl House, 18 Heddon Street London W1B 4DA England
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-08-14AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 125009
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 125009
2016-06-09AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD HOLDAWAY
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM IXL HOUSE 18 HEDDON STREET LONDON W1B 4DA ENGLAND
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM DEBELLO HOUSE, 1ST FLOOR, 14-18 HEDDON STREET LONDON W1B 4DA
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 125009
2015-05-28AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074761270002
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GERALD MCGUCKIAN
2014-06-04RES15CHANGE OF NAME 23/05/2014
2014-06-04CERTNMCompany name changed newclub premium finance LIMITED\certificate issued on 04/06/14
2014-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-23AR0122/05/14 FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 100 EAST HILL LONDON SW18 2HF UNITED KINGDOM
2014-05-02RES13CO BUSINESS 27/01/2014
2014-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BUNDEEP SINGH RANGAR / 03/02/2014
2014-02-07AP01DIRECTOR APPOINTED MR STEPHEN MCCANN
2014-02-06AP01DIRECTOR APPOINTED MR BUNDEEP SINGH RANGAR
2014-02-06SH0127/01/14 STATEMENT OF CAPITAL GBP 125000
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074761270002
2013-05-22AR0122/05/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-02-28AR0127/02/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD HOLDAWAY / 27/02/2012
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2011-08-09AP01DIRECTOR APPOINTED MR PATRICK GERALD MCGUCKIAN
2011-08-03SH0124/06/11 STATEMENT OF CAPITAL GBP 124999.10
2011-07-19RES12VARYING SHARE RIGHTS AND NAMES
2011-07-19RES01ADOPT ARTICLES 24/06/2011
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to IXL PREMFINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IXL PREMFINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-20 Satisfied IXL BANCORP LIMITED
DEBENTURE 2011-06-24 Satisfied PATRICK G MCGUCKIAN
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IXL PREMFINA LIMITED

Intangible Assets
Patents
We have not found any records of IXL PREMFINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IXL PREMFINA LIMITED
Trademarks
We have not found any records of IXL PREMFINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXL PREMFINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as IXL PREMFINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IXL PREMFINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IXL PREMFINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IXL PREMFINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7TY