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Ixl Premfina Limited (registration number 07476127) is a private limited company legally formed on 2010-12-22 originating in United Kingdom. This firm is located at Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY. Having undergone a change in 2014-06-04, the previous name the company used was Newclub Premium Finance Limited. Ixl Premfina Limited is operating under Standard Industrial Classification: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name Ixl Premfina Limited
Number 07476127
Date of Incorporation: Wed, 22nd Dec 2010
End of financial year: 31 December
Address: Tintagel House 92 Albert Embankment, Vauxhall, London, SE1 7TY
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 3 directors that can be found in this business, we can name: Danielle M. (appointed on 07 July 2023), Natalie L. (appointment date: 07 July 2023), Sharon B. (appointed on 01 January 2022). The official register lists 3 persons of significant control, namely: Ixl International Limited can be found at 1St Floor, 57 Berkeley Square, W1J 6ER London. This corporate PSC has over 3/4 of shares,. Bundeep R. has 1/2 or less of shares, 1/2 or less of voting rights, Ixl International Ltd can be found at Heddon Street, W1B 4DA London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 7,110 173,153 6,470,782 2,976,251 595,474 612,680 935,336 699,575
Fixed Assets 40,686 35,339 31,350 180,875 212,485 168,273 199,376 170,590 2,507,752
Total Assets Less Current Liabilities -271,162 -300,672 -655,435 6,329,884 2,276,598 -5,948,193 -12,492,451 -18,862,199 -25,494,592
Intangible Fixed Assets 38,718 33,975 29,475 - - - - - -
Number Shares Allotted 124,999 125,000 100 - - - - - -
Shareholder Funds -474,452 -610,541 -1,097,723 - - - - - -
Tangible Fixed Assets 1,968 1,121 1,632 - - - - - -

People with significant control

Ixl International Limited
6 April 2016
Address Lansdowne House 1st Floor, 57 Berkeley Square, London, W1J 6ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Bundeep R.
31 July 2020 - 20 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ixl International Ltd
6 April 2016 - 31 July 2020
Address 14/18 Heddon Street, London, W1B 4DA, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England
Registration number 08869199
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On July 7, 2023 new director was appointed.
filed on: 19th, January 2024 | officers 		Free Download (2 pages)

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