PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10331668 |
| 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 BUSINESS SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFERRY BUSINESS SOLUTIONS LIMITED | Aug 16, 2016 | Aug 16, 2016 |
What are the latest accounts for PKF LITTLEJOHN BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 14 pages | AA | ||||||||||
Director's details changed for Mr Christopher Clay on Aug 07, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr Stephen Simon Goderski on Feb 13, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Christopher | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 151320600002 | |||||
| GODERSKI, Stephen Simon | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 179172230001 | |||||
| HERBERT, Timothy Charles | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | England | British | 167112680003 | |||||
| ROBERTS, Alistair Dominic | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | England | British | 142711030002 | |||||
| PAPA, Carmine | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 123448910002 |
Who are the persons with significant control of PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pkf London Limited | Aug 16, 2016 | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | No | ||||||||||
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Natures of Control
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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