Premfina Bond 1 Limited is a private limited company situated at 15 C/O Callidus Secretaries Limited, St. Helen's Place, London EC3A 6DG. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Natalie L., appointed on 30 June 2023. Director Sharon B., appointed on 01 January 2022.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 C/o Callidus Secretaries Limited |
| Office Address2 | St. Helen's Place |
| Town | London |
| Post code | EC3A 6DG |
| Country of origin | United Kingdom |
| Registration Number | 11717683 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Corporate Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Premfina Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bundeep R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Premfina Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Premfina Limited
Lansdowne House, 1st Floor 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bundeep R.
| Notified on | 31 July 2020 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Premfina Limited
Landsdowne House 1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07208343 |
| Notified on | 7 December 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Debtors | 4 341 911 | 3 670 120 | 100 | ||
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Amounts Owed By Related Parties | 4 341 911 | 3 670 120 | 100 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 4 341 811 | 3 670 020 | |||
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||
| Number Shares Allotted | |||||
| Other Creditors | 4 341 811 | 3 670 020 | |||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/05. New Address: Becket House 36 Old Jewry London EC2R 8DD. Previous address: 15 C/O Callidus Secretaries Limited St. Helen's Place London EC3A 6DG England filed on: 5th, December 2023 |
address | Free Download (1 page) |
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