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Pkf Advisory Limited LONDON

Pkf Advisory started in year 2005 as Private Limited Company with registration number 05411737. The Pkf Advisory company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD. Since 10th November 2014 Pkf Advisory Limited is no longer carrying the name Littlejohn Accountants.

The firm has 2 directors, namely Alistair R., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 1 July 2013 and Alistair R. has been with the company for the least time - from 21 May 2019. As of 29 April 2024, there were 3 ex directors - Carmine P., Paul H. and others listed below. There were no ex secretaries.

Pkf Advisory Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05411737
Date of Incorporation Fri, 1st Apr 2005
Industry Dormant Company
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Alistair R.

Position: Director

Appointed: 21 May 2019

Mark L.

Position: Director

Appointed: 01 July 2013

Pkf Littlejohn Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Carmine P.

Position: Director

Appointed: 01 July 2013

Resigned: 21 May 2019

Paul H.

Position: Director

Appointed: 07 April 2005

Resigned: 01 July 2013

David R.

Position: Director

Appointed: 07 April 2005

Resigned: 31 January 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 April 2005

Resigned: 07 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 07 April 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Pkf London Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pkf London Limited

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01378951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Littlejohn Accountants November 10, 2014
Littlejohn Frazer July 1, 2013
Littlejohn November 14, 2008
Clb Littlejohn Frazer May 6, 2008
Rockorder April 12, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2022
filed on: 27th, February 2023 		Free Download (6 pages)

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