Pif Gp No 1 Limited in LONDON

Pif Gp No 1 Limited LONDON

Pif Gp No 1 started in year 2003 as Private Limited Company with registration number 04710224. The Pif Gp No 1 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY.

The firm has 2 directors, namely Michael W., David H.. Of them, David H. has been with the company the longest, being appointed on 3 April 2008 and Michael W. has been with the company for the least time - from 23 June 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pif Gp No 1 Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710224
Date of Incorporation	Tue, 25th Mar 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 23 June 2011

David H.

Position: Director

Appointed: 03 April 2008

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

David B.

Position: Director

Appointed: 05 January 2009

Resigned: 31 March 2010

Anthony C.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Philip A.

Position: Director

Appointed: 03 April 2008

Resigned: 31 August 2010

Peter G.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

James G.

Position: Secretary

Appointed: 23 June 2004

Resigned: 31 March 2011

Philip C.

Position: Director

Appointed: 25 March 2003

Resigned: 03 April 2008

Julie S.

Position: Secretary

Appointed: 25 March 2003

Resigned: 23 June 2004

Peter C.

Position: Director

Appointed: 25 March 2003

Resigned: 03 April 2008

Alan D.

Position: Director

Appointed: 25 March 2003

Resigned: 05 January 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Leeds Enterprise Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Leeds Enterprise Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	1677903
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
TM02	31st March 2022 - the day secretary's appointment was terminated filed on: 21st, June 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (6 pages)
AD01	Address change date: 25th April 2017. New Address: 140 Aldersgate Street London EC1A 4HY. Previous address: 10-12 Queen Elizabeth Street London SE1 2JN England filed on: 25th, April 2017	address	Free Download (1 page)
AD01	Address change date: 6th October 2016. New Address: 10-12 Queen Elizabeth Street London SE1 2JN. Previous address: 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 6th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (6 pages)
TM02	31st May 2016 - the day secretary's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 31st May 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 28th, August 2015	accounts	Free Download
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (4 pages)
AD01	Address change date: 15th September 2014. New Address: 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS. Previous address: Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ filed on: 15th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AP01	New director was appointed on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (3 pages)
TM02	8th April 2011 - the day secretary's appointment was terminated filed on: 8th, April 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (1 page)
TM01	10th September 2010 - the day director's appointment was terminated filed on: 10th, September 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (8 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 12th, December 2009	accounts	Free Download (8 pages)
TM01	4th December 2009 - the day director's appointment was terminated filed on: 4th, December 2009	officers	Free Download (1 page)
TM01	4th December 2009 - the day director's appointment was terminated filed on: 4th, December 2009	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
288a	On 14th January 2009 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288b	On 14th January 2009 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 17th, April 2008	accounts	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (3 pages)
288b	On 17th April 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (3 pages)
288b	On 17th April 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 20/04/05; Location of debenture register address changed	annual return
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 20/04/05; Location of debenture register address changed	annual return
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (1 page)
288b	On 29th June 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (22 pages)

Pif Gp No 1 Limited LONDON

Pif Gp No 1 Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

David H.

Michael H.

Michael W.

David B.

Anthony C.

Philip A.

Peter G.

James G.

Philip C.

Julie S.

Peter C.

Alan D.

People with significant control

Company filings

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