You are here: bizstats.co.uk > a-z index > P list > PI list

Pif Ii Glow Uk Limited LONDON


Pif Ii Glow Uk Limited is a private limited company that can be found at 26 St. James's Square, London SW1Y 4JH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Andrew W., appointed on 16 January 2018.
The company is categorised as "fitness facilities" (Standard Industrial Classification code: 93130).
The last confirmation statement was filed on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pif Ii Glow Uk Limited Address / Contact

Office Address 26 St. James's Square
Town London
Post code SW1Y 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11152505
Date of Incorporation Tue, 16th Jan 2018
Industry Fitness facilities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 16 January 2018

Heinz H.

Position: Director

Appointed: 16 January 2018

Resigned: 30 January 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Pif Ii A Limited from Nassau, Notspecified. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Pif Ii A Limited

Lyford Manor Lyford Cay, West Bay Street, Nassau, New Providence, Notspecified

Legal authority International Business Companies Act 2000
Legal form Limited Company
Country registered Bahamas
Place registered Registrar General'S Department
Registration number 199940b
Notified on 16 January 2018
Nature of control: 25-50% voting rights
significiant influence or control
75,01-100% shares
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 903 0741 971 6271 594 8702 688 534
Current Assets15 684 08716 666 76418 585 37620 028 641
Debtors13 781 01314 695 13716 990 50617 340 107
Net Assets Liabilities1 954 1502 917 8114 762 1986 020 720
Other Debtors81 18780 50080 49980 500
Other
Amounts Owed By Related Parties100   
Average Number Employees During Period1111
Corporation Tax Payable230 131248 126320 978503 081
Corporation Tax Recoverable 26 13026 13026 130
Creditors13 500 00013 500 00013 500 00013 500 000
Investments Fixed Assets200200200200
Net Current Assets Liabilities15 453 95016 417 61118 261 99819 520 520
Other Creditors13 500 00013 500 00013 500 00013 500 000
Other Investments Other Than Loans200200200200
Total Assets Less Current Liabilities15 454 15016 417 81118 262 19819 520 720
Trade Creditors Trade Payables   2 520
Trade Debtors Trade Receivables  -1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address Rmt Gosforth Park Avenue Newcastle NE12 8EG. Change occurred on Tuesday 9th April 2024. Company's previous address: 26 st. James's Square London SW1Y 4JH England.
filed on: 9th, April 2024
Free Download (3 pages)

Company search