P1f Limited

General information

Name:

P1f Ltd

Office Address:

Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London

Number: 09748744

Incorporation date: 2015-08-25

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

P1f came into being in 2015 as a company enlisted under no 09748744, located at EC4R 3TT London at Fieldfisher Riverbank House. This company has been in business for nine years and its official state is active. This business's principal business activity number is 41100 - Development of building projects. The company's latest accounts describe the period up to July 31, 2021 and the most recent annual confirmation statement was submitted on June 24, 2023.

This company has just one director this particular moment running the limited company, namely Naveen A. who's been utilizing the director's obligations for nine years. This limited company had been controlled by Rishi V. till 2020-06-05. At least one secretary in this firm is a limited company, specifically Ffw Secretaries Limited.

The companies with significant control over this firm include: P1f Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Swan Lane, EC4R 3TT and was registered as a PSC under the reg no 13081852.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 February 2018

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 11 January 2024

Naveen A.

Role: Director

Appointed: 25 August 2015

Latest update: 11 January 2024

People with significant control

P1f Holdings Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13081852
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naveen A.
Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Praveen A.
Notified on 4 June 2016
Ceased on 10 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 October 2023
Account last made up date 31 July 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 18th May 2017
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18th May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, January 2024
gazette
Free Download Download filing

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 71122 : Engineering related scientific and technical consulting activities
  • 66120 : Security and commodity contracts dealing activities
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