PF NO.2 LIMITED
Overview
| Company Name | PF NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12597849 |
| 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 PF NO.2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PF NO.2 LIMITED located?
| Registered Office Address | Pennyfarthings House South Drive Ossemsley BH25 5TL New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PF NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PF NO.2 LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for PF NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of PF NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Daniel | Director | South Drive Ossemsley BH25 5TL New Milton Pennyfarthings House England | England | British | Director | 269601040001 | ||||
| ADAMS, Mark | Director | South Drive Ossemsley BH25 5TL New Milton Pennyfarthings House England | England | British | Executive Chairman | 84189730002 | ||||
| ADAMS, Trevor Ruben | Director | South Drive Ossemsley BH25 5TL New Milton Pennyfarthings House England | England | British | Director | 10785190001 | ||||
| DUKES, Matthew Shane Sebastian | Director | South Drive Ossemsley BH25 5TL New Milton Pennyfarthings House England | United Kingdom | British | Managing Director | 289321090001 |
Who are the persons with significant control of PF NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennyfarthing Developments Limited | May 12, 2020 | South Drive Ossemsley BH25 5TL New Milton Pennyfarthings House England | 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