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Pifim Company Ltd CARDIFF


Founded in 2016, Pifim Company, classified under reg no. 09981761 is a active - proposal to strike off company. Currently registered at 09981761: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2021. Since November 7, 2017 Pifim Company Ltd is no longer carrying the name Pifim Independent.

Pifim Company Ltd Address / Contact

Office Address 09981761: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09981761
Date of Incorporation Tue, 2nd Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 29th February
Company age 8 years old
Account next due date Wed, 30th Nov 2022 (526 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Thu, 15th Jun 2023 (2023-06-15)
Last confirmation statement dated Wed, 1st Jun 2022

Company staff

Saleem S.

Position: Director

Appointed: 01 June 2022

Davide P.

Position: Director

Appointed: 01 December 2017

Resigned: 30 May 2022

Amleto D.

Position: Director

Appointed: 09 August 2017

Resigned: 18 February 2019

Kaja V.

Position: Director

Appointed: 10 March 2016

Resigned: 01 December 2017

Fabio C.

Position: Director

Appointed: 02 February 2016

Resigned: 10 March 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Saleem S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Davide P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Davide P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Saleem S.

Notified on 1 June 2022
Nature of control: 75,01-100% shares

Davide P.

Notified on 20 February 2019
Ceased on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Davide P.

Notified on 18 February 2019
Ceased on 19 February 2019
Nature of control: significiant influence or control

London Wall Tr Ltd

No.1 Fore Street, London, EC2Y 5EJ, England

Legal authority Act 2006
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 10433876
Notified on 14 September 2017
Ceased on 18 February 2019
Nature of control: 75,01-100% shares

Kaja V.

Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control: 75,01-100% shares

Company previous names

Pifim Independent November 7, 2017
Good Italy September 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-272019-02-282020-02-292021-02-28
Net Worth1 000     
Balance Sheet
Cash Bank On Hand1 00099 976 64499 995 08999 948 27499 946 64249 969 612
Current Assets1 00099 995 08999 995 08999 976 64499 946 64249 969 612
Debtors 18 445 28 370  
Net Assets Liabilities1 00099 995 08999 976 64299 976 64449 969 61249 969 612
Cash Bank In Hand1 000     
Net Assets Liabilities Including Pension Asset Liability1 000     
Reserves/Capital
Shareholder Funds1 000     
Other
Average Number Employees During Period  1 31
Creditors  18 447 -522 970 
Net Current Assets Liabilities1 00099 995 08999 976 64299 976 644100 469 61249 969 612
Total Assets Less Current Liabilities1 00099 995 08999 976 64299 976 64449 969 61249 969 612
Number Shares Allotted1 000     
Par Value Share1     
Share Capital Allotted Called Up Paid1 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
Free Download (1 page)

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