Pds Flatworks Ltd

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General information

Name:

Pds Flatworks Limited

Office Address:

Moulsham Mill, Suite M2.02 Parkway CM2 7PX Chelmsford

Number: 07557312

Incorporation date: 2011-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Moulsham Mill, Suite M2.02, Chelmsford CM2 7PX Pds Flatworks Ltd is categorised as a Private Limited Company with 07557312 registration number. This company was created on March 9, 2011. This firm switched its name two times. Before 2018 this company has been working on providing its services under the name of Global Hifu Systems but now this company is featured under the name Pds Flatworks Ltd. This company's principal business activity number is 68100, that means Buying and selling of own real estate. Pds Flatworks Limited released its latest accounts for the period up to 2023-03-31. The business most recent confirmation statement was submitted on 2023-10-25.

Taylin E. is this company's only managing director, who was designated to this position in 2018 in August. For seven years John S., had fulfilled assigned duties for the limited company till the resignation in 2018. Furthermore another director, including Ian F. resigned in 2011.

  • Previous company's names
  • Pds Flatworks Ltd 2018-08-08
  • Global Hifu Systems Ltd 2012-04-24
  • Global Hifu Usa (prostate) Limited 2011-03-09

Financial data based on annual reports

Company staff

Taylin E.

Role: Director

Appointed: 07 August 2018

Latest update: 14 January 2024

People with significant control

Taylan E. is the individual with significant control over this firm, has substantial control or influence over the company.

Taylan E.
Notified on 15 August 2018
Nature of control:
substantial control or influence
Ian F.
Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control:
1/2 or less of shares
John S.
Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 4 January 2013
Start Date For Period Covered By Report 2011-03-09
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 January 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 25th Oct 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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