TACTICA PREMIUM FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TACTICA PREMIUM FINANCE LIMITED
COMPANY NUMBER
05446073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/05/2005
(19 years and 6 months old)
WEBSITE
http://newclubpf.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
Telephone: 08451233990
TPS: No
C/O Callidus Secretaries
15 St Helen's Place
London
EC3A 6DG
Telephone: 35003462
Becket House 36 Old Jewry
London
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXL PREMFINA LIMITED | Active - Accounts Filed | View Report |
| TACTICA PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | Gillian Elizabeth Kelly (929282125) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TACTICA PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TACTICA PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/05/2005 - 16/09/2015 (10 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXL HOLDINGS LTD | N/A | N/A |
| IXL PREMFINA LTD | N/A | N/A |
| IXL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IXL PREMFINA LIMITED | Active - Accounts Filed | View Report |
| TACTICA PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
| PREMFINA LIMITED | Active - Accounts Filed | View Report |
| PREMFINA BOND 1 LIMITED | Non-Trading | View Report |
| PREMFINA BOND 2 LIMITED | Non-Trading | View Report |
| PREMFINA BOND 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | Gillian Elizabeth Kelly (929282125) has left the board |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Natalie Claire Leslie (931081726) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/07/2022 | Bundeep Singh Rangar (916320601) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/02/2022 | New Board Member Sharon Patricia Bishop (929289022) Appointed |
| 24/02/2022 | New Company Secretary CALLIDUS SECRETARIES LIMITED (929282132) Appointed |
| 24/02/2022 | New Board Member Gillian Elizabeth Kelly (929282125) Appointed |
| 07/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/08/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 18/09/2015 | Graham Donald Holdaway (903737386) has left the board |
| 27/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 21/08/2014 | New Board Member Bundeep Singh Rangar (916320601) Appointed |
| 21/08/2014 | New Board Member Stephen John McCann (919029525) Appointed |
| 31/07/2014 | Patrick Gerald McGuckian (916219581) has left the board |
| 29/07/2014 | Change in Reg. Office |
| 23/06/2014 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Corinna Jane Pinfold (910258195) has left the board |
| 17/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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