PAF VENTURES LIMITED
Overview
| Company Name | PAF VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05857388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAF VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAF VENTURES LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAF VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PAF VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for PAF VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Bracher Rawlins Llp 16 High Holborn London WC1V 6BX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Dec 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp 16 High Holborn London WC1V 6BX on Mar 15, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Mr Michael Willingham-Toxvaerd on May 05, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Sarah Willingham-Toxvaerd on May 05, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Willingham-Toxvaerd on May 05, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on May 05, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Mr Michael Willingham-Toxvaerd on Jul 10, 2019 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Michael Willingham-Toxvaerd as a person with significant control on Jul 10, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Hjelm Willingham-Toxvaerd on Jul 10, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Who are the officers of PAF VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLINGHAM-TOXVAERD, Michael | Secretary | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Danish | 101870680007 | ||||||
| WILLINGHAM-TOXVAERD, Michael | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Danish | 101870680007 | |||||
| WILLINGHAM-TOXVAERD, Sarah | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 161382410001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PAF VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Willingham-Toxvaerd | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Willingham-Toxvaerd | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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