P.k.f. Global Limited in Chester Road BOREHAMWOOD

P.k.f. Global Limited BOREHAMWOOD

Founded in 1995, P.k.f. Global, classified under reg no. 03063260 is an active company. Currently registered at Unit 2 Devonshire Business Park WD6 1LT, Borehamwood the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Thu, 5th Feb 1998 P.k.f. Global Limited is no longer carrying the name Creditland (UK).

The firm has 2 directors, namely Pranav P., Sujanto F.. Of them, Sujanto F. has been with the company the longest, being appointed on 10 July 2003 and Pranav P. has been with the company for the least time - from 10 April 2017. At present 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.

P.k.f. Global Limited Address / Contact

Office Address	Unit 2 Devonshire Business Park
Office Address2	Chester Road
Town	Borehamwood
Post code	WD6 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03063260
Date of Incorporation	Thu, 1st Jun 1995
Industry	Wholesale of other intermediate products
End of financial Year	30th January
Company age	29 years old
Account next due date	Mon, 29th Jan 2024 (124 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Pranav P.

Position: Director

Appointed: 10 April 2017

Sujanto F.

Position: Director

Appointed: 10 July 2003

David P.

Position: Secretary

Appointed: 10 July 2003

Resigned: 07 May 2018

John F.

Position: Secretary

Appointed: 13 September 1999

Resigned: 09 July 2003

Elizabeth F.

Position: Director

Appointed: 10 September 1999

Resigned: 01 July 2003

David P.

Position: Director

Appointed: 10 September 1999

Resigned: 08 May 2018

David P.

Position: Secretary

Appointed: 01 June 1995

Resigned: 13 September 1999

John F.

Position: Director

Appointed: 01 June 1995

Resigned: 14 September 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 01 June 1995

Resigned: 01 June 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1995

Resigned: 01 June 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sujanto F. This PSC. The second entity in the persons with significant control register is David P. This PSC has significiant influence or control over the company,.

Sujanto F.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

David P.

Notified on	6 April 2016
Ceased on	18 October 2017
Nature of control:	significiant influence or control

Company previous names

Creditland (UK)	February 5, 1998
P T Hendon	March 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31

Balance Sheet
Cash Bank On Hand	293 024	311 085
Current Assets	2 583 289	3 329 901
Debtors	2 290 265	3 018 816
Other Debtors	241 612	255 089
Property Plant Equipment	39 444	33 440

Other
Accrued Liabilities Deferred Income	173 859	111 957
Accumulated Depreciation Impairment Property Plant Equipment	98 598	104 602
Cash Cash Equivalents	293 024	311 085
Cash Receipts From Sales Interests In Joint Ventures	500 000
Corporation Tax Payable	111 383	113 816
Creditors	1 525 489	2 142 629
Derivative Liabilities	799 771	1 398 187
Increase From Depreciation Charge For Year Property Plant Equipment		6 004
Interest Payable Similar Charges Finance Costs	46 878	46 878
Interest Received Classified As Investing Activities	-12 896	-13 133
Investments	293 860	293 860
Investments Fixed Assets	293 860	293 860
Investments In Joint Ventures	250 000	250 000
Investments In Subsidiaries	43 860	43 860
Net Current Assets Liabilities	1 057 800	1 187 272
Net Finance Income Costs	12 896	13 133
Other Creditors	313 500	313 500
Payments To Acquire Interests In Joint Ventures Classified As Investing Activities	250 000
Pension Other Post-employment Benefit Costs Other Pension Costs	6 405	11 920
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	4 072	4 691
Profit Loss	174 620	124 453
Property Plant Equipment Gross Cost	138 042
Purchase Property Plant Equipment	-13 823
Social Security Costs	73 516	70 958
Staff Costs Employee Benefits Expense	715 502	731 905
Tax Tax Credit On Profit Or Loss On Ordinary Activities	62 287	31 548
Trade Creditors Trade Payables	107 692	178 627
Trade Debtors Trade Receivables	67 531	66 928
Wages Salaries	635 581	649 027

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 2nd, May 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 2nd, May 2024	accounts	Free Download (46 pages)
AA01	Previous accounting period shortened to Sun, 29th Jan 2023 filed on: 26th, January 2024	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Jan 2023 filed on: 29th, October 2023	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 24th Jan 2023 to Tue, 31st Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 28th, December 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 24th, January 2022	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 22nd, September 2021	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Fri, 24th Jan 2020 filed on: 22nd, January 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 27th, May 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 2nd, December 2019	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Thu, 25th Jan 2018 filed on: 22nd, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 26th Jan 2018 filed on: 26th, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 13th, June 2018	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Fri, 27th Jan 2017 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 17th, June 2017	accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from Fri, 29th Jan 2016 to Thu, 28th Jan 2016 filed on: 28th, January 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 29th Jan 2016 filed on: 29th, October 2016	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 9th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 250000.00 GBP	capital
AA01	Previous accounting period shortened to Fri, 30th Jan 2015 filed on: 29th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 250000.00 GBP	capital
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2014 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2013 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Jan 2012 filed on: 4th, December 2012	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Jan 2011 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jan 2010 filed on: 22nd, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 4th, January 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2008 filed on: 26th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 19th, February 2009	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 21st, September 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 17th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Fri, 30th Jul 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Fri, 30th Jul 2004 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 6th, December 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 6th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 11th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(288)	Fri, 20th Jul 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 25th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 25th, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 4th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 4th, June 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 8th, April 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 8th, April 1997	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 25th May 1996 with shareholders record filed on: 25th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 25th May 1996 with shareholders record filed on: 25th, May 1996	annual return	Free Download (6 pages)
363(288)	Sat, 25th May 1996 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/11 filed on: 1st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 1st, March 1996	accounts	Free Download (1 page)

P.k.f. Global Limited BOREHAMWOOD

P.k.f. Global Limited Address / Contact

Company Information / Profile

Company staff

Pranav P.

Sujanto F.

David P.

John F.

Elizabeth F.

David P.

David P.

John F.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us