PFT LIMITED: Filings

  • Overview

    Company NamePFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00543180
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    1 pagesCH04

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David George Carrick as a director on Nov 24, 2025

    2 pagesAP01

    Termination of appointment of Christopher Lewis Rayner as a director on Nov 24, 2025

    1 pagesTM01

    Director's details changed for Mr Balamurugan Viswanathan on Oct 01, 2025

    2 pagesCH01

    Change of details for Aptia Uk Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC05

    Registered office address changed from 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Level 37, Tower 42 25 Old Broad Street London EC2N 1HQ on Oct 22, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Appointment of Vistra Cosec Limited as a secretary on Apr 03, 2025

    2 pagesAP04

    Amended full accounts made up to Dec 31, 2023

    21 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ on Apr 11, 2024

    1 pagesAD01

    Notification of Aptia Uk Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC02

    Cessation of Mercer Limited as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Termination of appointment of David Nicholas Williams as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of Tony O'dwyer as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Mr Christopher Lewis Rayner as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Balamurugan Viswanathan as a director on Jan 01, 2024

    2 pagesAP01

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0