PKF LITTLEJOHN ADVISORY LIMITED
Overview
| Company Name | PKF LITTLEJOHN ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08867423 |
| 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 PKF LITTLEJOHN ADVISORY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PKF LITTLEJOHN ADVISORY LIMITED located?
| Registered Office Address | 30 Churchill Place Canary Wharf E14 5RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PKF LITTLEJOHN ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKF GEOFFREY MARTIN & CO LIMITED | Dec 01, 2014 | Dec 01, 2014 |
| GEOFFREY MARTIN & CO LIMITED | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for PKF LITTLEJOHN ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PKF LITTLEJOHN ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for PKF LITTLEJOHN ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alistair Dominic Roberts on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Charles Herbert on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Simon Goderski on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Pkf London Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom to 30 Churchill Place Canary Wharf London E14 5RE on Apr 13, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 088674230001, created on Mar 11, 2026 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul David Williams as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Paul David Williams as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Michael Collinge as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Timothy Herbert on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Timothy Herbert as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carmine Papa as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed pkf geoffrey martin & co LIMITED\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 14 pages | AA | ||||||||||
Who are the officers of PKF LITTLEJOHN ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODERSKI, Stephen Simon | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | United Kingdom | British | 179172230001 | |||||
| HART, Peter | Director | Churchill Place Canary Wharf E14 5RE London 30 United Kingdom | United Kingdom | British | 184656290001 | |||||
| HERBERT, Timothy Charles | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | England | British | 167112680003 | |||||
| ROBERTS, Alistair Dominic | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | England | British | 142711030002 | |||||
| SLEIGHT, James Anthony | Director | Churchill Place Canary Wharf E14 5RE London 30 United Kingdom | England | British | 184656280001 | |||||
| COLLINGE, Oliver Michael | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 247678610001 | |||||
| PAPA, Carmine | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 123448910002 | |||||
| STENSON, Mary Teresa | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | England | British | 142642140001 | |||||
| WILLIAMS, Paul David | Director | Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn, 15 United Kingdom | United Kingdom | British | 230200220001 |
Who are the persons with significant control of PKF LITTLEJOHN ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pkf London Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5RE London 30 United Kingdom | No | ||||||||||
| |||||||||||||
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