General information

Name:

Premfina Bond 1 Ltd

Office Address:

15 C/o Callidus Secretaries Limited St. Helen's Place EC3A 6DG London

Number: 11717683

Incorporation date: 2018-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Premfina Bond 1 was created on December 7, 2018 as a Private Limited Company. This firm's registered office can be found at London on 15 C/o Callidus Secretaries Limited, St. Helen's Place. When you want to contact the company by mail, the area code is EC3A 6DG. The office registration number for Premfina Bond 1 Limited is 11717683. This firm's declared SIC number is 70221 which means Financial management. The most recent annual accounts detail the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2022/12/06.

In order to satisfy their customers, the company is continually improved by a unit of two directors who are Natalie L. and Sharon B.. Their successful cooperation has been of utmost importance to the following company since June 30, 2023. At least one secretary in this firm is a limited company, specifically Callidus Secretaries Limited.

Financial data based on annual reports

Company staff

Natalie L.

Role: Director

Appointed: 30 June 2023

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 01 January 2022

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 18 April 2024

Sharon B.

Role: Director

Appointed: 01 January 2022

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Premfina Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 57 Berkeley Square, W1J 6ER.

Premfina Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bundeep R.
Notified on 31 July 2020
Ceased on 20 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Premfina Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-07
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
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 (AD01)
filed on: 5th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
5
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