Pilufina Ltd WAKEFIELD


Pilufina Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-10-03, this 1-year-old company is run by 1 director.
Director Patrick H., appointed on 07 April 2020.
The company is categorised as "dormant company" (SIC code: 99999). According to Companies House records there was a name change on 2020-04-07 and their previous name was 499.
The latest confirmation statement was filed on 2019-10-02 and the deadline for the subsequent filing is 2020-11-13. Likewise, the statutory accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.

Pilufina Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11603231
Date of Incorporation Wed, 3rd Oct 2018
Industry Dormant Company
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (308 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Patrick H.

Position: Director

Appointed: 07 April 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 October 2018

Jochen H.

Position: Director

Appointed: 03 October 2018

Resigned: 07 April 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Patrick H. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Jochen H. This PSC and has 75,01-100% voting rights.

Patrick H.

Notified on 7 April 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 3 October 2018
Ceased on 7 April 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

499 April 7, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st October 2019
filed on: 15th, May 2020
Free Download (2 pages)

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