Premfina Bond 2 Limited is a private limited company situated at 15 C/O Callidus Secretaries Limited, St Helen's Place, London EC3A 6DG. Incorporated on 2018-12-19, 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" (SIC: 70221).
The latest confirmation statement was sent on 2022-12-13 and the date for the following filing is 2023-12-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11734867 |
| Date of Incorporation | Wed, 19th 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, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th 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 is made up of 1 name. As we established, there is Premfina Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Premfina Limited
Lansdowne 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 | 19 December 2018 |
| 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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 15 C/O Callidus Secretaries Limited St Helen's Place London EC3A 6DG England on Wed, 20th Dec 2023 to C/O Callidus Secretaries Limited Becket House 36 Old Jewry London England EC2R 8DD filed on: 20th, December 2023 |
address | Free Download (1 page) |
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