2pm Financial Services Limited in Kippax LEEDS - LS25 7AF

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2pm Financial Services Limited LEEDS

Founded in 2002, 2pm Financial Services, classified under reg no. 04544159 is an active company. Currently registered at 1st Floor 39 High Street LS25 7AF, Leeds the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Phillip L., appointed on 24 September 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul T. who worked with the the company until 30 August 2019.

2pm Financial Services Limited Address / Contact

Office Address	1st Floor 39 High Street
Office Address2	Kippax
Town	Leeds
Post code	LS25 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544159
Date of Incorporation	Tue, 24th Sep 2002
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Phillip L.

Position: Director

Appointed: 24 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Paul T.

Position: Director

Appointed: 24 September 2002

Resigned: 30 August 2019

Paul T.

Position: Secretary

Appointed: 24 September 2002

Resigned: 30 August 2019

Mark B.

Position: Director

Appointed: 24 September 2002

Resigned: 25 June 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Phillip L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul T.

Notified on	6 April 2016
Ceased on	30 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	34 762	40 495	12 961	16 980	14 023

Other
Accrued Liabilities Deferred Income	2 938	2 938	2 487	2 492
Average Number Employees During Period	4	3	3	3	3
Corporation Tax Payable	12 560	15 365	5 267	7 219
Creditors	15 930	18 673	8 633	10 376	10 084
Net Current Assets Liabilities	18 832	21 822	4 328	6 604	3 939
Other Creditors	212	207	527	575
Other Taxation Social Security Payable	220	163	352	90

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 6th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 11th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 30th August 2019 filed on: 4th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th August 2019 filed on: 4th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 14th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 5th November 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 30th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
TM01	Director's appointment was terminated on Tuesday 25th June 2013 filed on: 25th, June 2013	officers	Free Download (1 page)
CH01	On Monday 18th February 2013 director's details were changed filed on: 20th, February 2013	officers	Free Download (3 pages)
CH01	On Monday 18th February 2013 director's details were changed filed on: 20th, February 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
CH01	On Saturday 1st October 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 3rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 8th, October 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 22nd September 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH01	On Wednesday 22nd September 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH03	On Wednesday 22nd September 2010 secretary's details were changed filed on: 5th, October 2010	officers	Free Download (1 page)
CH01	On Wednesday 22nd September 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 7th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 10th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 11th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 11th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
287	Registered office changed on 25/10/05 from: office one-three 39 high street kippax leeds west yorkshire LS25 7AF filed on: 25th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: office one-three 39 high street kippax leeds west yorkshire LS25 7AF filed on: 25th, October 2005	address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, March 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/09/03	annual return
287	Registered office changed on 30/10/02 from: 14 hawkhill gardens, crossgates leeds west yorkshire LS15 7PT filed on: 30th, October 2002	address	Free Download (1 page)
287	Registered office changed on 30/10/02 from: 14 hawkhill gardens, crossgates leeds west yorkshire LS15 7PT filed on: 30th, October 2002	address	Free Download (1 page)
288a	On Tuesday 1st October 2002 New secretary appointed;new director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New secretary appointed;new director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (17 pages)
288b	On Tuesday 24th September 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)

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