PFL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PFL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFL UK LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06558165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PFL UK LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06558165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PFL UK LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
XIANG & CO
BURRELL HOUSE, 44
LONDON
E15 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
XIANG & CO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN JOHN MATTHEWS | Feb 1974 | British | Director | 2024-06-05 | CURRENT |
| MR ALBERT PANG WAI LO | Apr 1967 | British | Director | 2008-04-08 UNTIL 2024-06-05 | RESIGNED |
| MR ADRIAN GODFREY CANN | Aug 1946 | British | Director | 2008-04-08 UNTIL 2008-10-29 | RESIGNED |
| THOMAS BAFFOE WILSON | Secretary | 2008-04-08 UNTIL 2013-12-20 | RESIGNED | ||
| MRS PEIYIN LO | Secretary | 2013-12-20 UNTIL 2024-06-05 | RESIGNED | ||
| MRS PEIYIN LO | Jun 1971 | British | Director | 2013-12-20 UNTIL 2024-06-05 | RESIGNED |
| MRS NICOLA JULIET SAMANTHA PHILLIPS | Sep 1967 | British | Director | 2008-04-08 UNTIL 2008-12-12 | RESIGNED |
| MR THOMAS BAFFOE WILSON | Nov 1942 | British | Director | 2008-04-08 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Peiyin Lo | 2016-04-06 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Albert Pang Wai Lo | 2016-04-06 | 4/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PFL UK LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-20 | 30-04-2023 | £2,129 Cash £10,000 equity |
| PFL UK LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-10-25 | 30-04-2022 | £2,225 Cash £10,000 equity |
| PFL UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-04-2021 | £2,312 Cash £10,000 equity |
| PFL UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 30-04-2020 | £2,367 Cash £9,877 equity |
| PFL UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £2,434 Cash £9,945 equity |
| PFL UK LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-10-23 | 30-04-2018 | £2,489 Cash £10,000 equity |
| PFL UK LIMITED - Accounts to registrar - small 16.3d | 2017-10-05 | 30-04-2017 | £2,489 Cash £10,000 equity |