Pif Gp No 3 Limited in LONDON

Pif Gp No 3 Limited LONDON

Founded in 2003, Pif Gp No 3, classified under reg no. 04710580 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

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. Currently 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 3 Limited Address / Contact

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

Company Information / Profile

Registration Number	04710580
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

Peter G.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

James G.

Position: Secretary

Appointed: 03 April 2008

Resigned: 31 March 2011

Anthony C.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Philip A.

Position: Director

Appointed: 03 April 2008

Resigned: 31 August 2010

Philip C.

Position: Director

Appointed: 25 March 2003

Resigned: 03 April 2008

Julie S.

Position: Secretary

Appointed: 25 March 2003

Resigned: 03 April 2008

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 who own or control the company consists of 1 name. As BizStats identified, there is Leeds Enterprise Limited from London, England. The abovementioned PSC is classified 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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 21st, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 10-12 Queen Elizabeth Street London SE1 2JN England on 2017/04/25 to 140 Aldersgate Street London EC1A 4HY filed on: 25th, April 2017	address	Free Download (1 page)
AD01	Change of registered address from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 2016/10/06 to 10-12 Queen Elizabeth Street London SE1 2JN filed on: 6th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AP03	On 2016/05/31, company appointed a new person to the position of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/31 filed on: 23rd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 28th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 22nd, April 2015	annual return
AD01	Change of registered address from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 2014/09/15 to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 15th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AP01	New director appointment on 2011/06/23. filed on: 23rd, June 2011	officers	Free Download (2 pages)
AP03	On 2011/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/04/12 filed on: 12th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 8th, April 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/10 filed on: 10th, September 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, August 2010	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/04/13 filed on: 13th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, December 2009	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2009/12/04 filed on: 4th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/04 filed on: 4th, December 2009	officers	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director'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 drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/15 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008	officers	Free Download (5 pages)
288b	On 2008/04/17 Appointment terminated secretary filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/17 Secretary appointed filed on: 17th, April 2008	officers	Free Download (8 pages)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008	officers	Free Download (3 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008	officers	Free Download (3 pages)
288a	On 2008/04/17 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)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 15th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 15th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 19th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 19th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 25th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (22 pages)

Pif Gp No 3 Limited LONDON

Pif Gp No 3 Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

David H.

Michael H.

Michael W.

David B.

Peter G.

James G.

Anthony C.

Philip A.

Philip C.

Julie S.

Peter C.

Alan D.

People with significant control

Company filings

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