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PFIP LIMITED

PFIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePFIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06437290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PFIP LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PFIP LIMITED located?

    Registered Office Address
    4 Blenheim Court
    62 Brewery Road
    N7 9NY London
    Undeliverable Registered Office AddressNo

    What were the previous names of PFIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERFORM (FRANCHISING) LIMITEDNov 26, 2007Nov 26, 2007

    What are the latest accounts for PFIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for PFIP LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for PFIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		11 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		11 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		11 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		11 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		11 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		10 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		10 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		12 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		15 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of PFIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, David William
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    England
    		Secretary
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    England
    		British86202600002
    BARNETT, David William
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    England
    		Director
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    England
    		EnglandBritish86202600003
    SAXBY, Lucy Allison
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    England
    		Director
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    England
    		United KingdomBritish135347270001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    QUICK, Lucy Allison
    Flat 3 Antrim Mansions
    Antrim Road
    NW3 4XT London
    		Director
    Flat 3 Antrim Mansions
    Antrim Road
    NW3 4XT London
    		United KingdomBritish86202570003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Barnett
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    		Apr 06, 2016
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Allison Saxby
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    		Apr 06, 2016
    Blenheim Court
    62 Brewery Road
    N7 9NY London
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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