Premfina Bond 3 Limited is a private limited company situated at 15 C/O Callidus Secretaries, St. Helen's Place, London EC3A 6DG. Incorporated on 2019-02-12, 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 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 15 C/o Callidus Secretaries |
| Office Address2 | St. Helen's Place |
| Town | London |
| Post code | EC3A 6DG |
| Country of origin | United Kingdom |
| Registration Number | 11821245 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Financial management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
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 includes 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 | 12 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2022-03-01 | 2023-02-28 |
| 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 |
New registered office address 36 Becket House Old Jewry London EC2R 8DD. Change occurred on 2024-03-04. Company's previous address: 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England. filed on: 4th, March 2024 |
address | Free Download (1 page) |
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