Founded in 2016, Pflare, classified under reg no. 10116027 is an active company. Currently registered at Cambridge House CB10 1AX, Saffron Walden the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 23rd February 2022 Pflare Ltd is no longer carrying the name Holistic Invention.
The company has one director. John S., appointed on 11 April 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Drew H.. There were no ex secretaries.
| Office Address | Cambridge House |
| Office Address2 | 16 High Street |
| Town | Saffron Walden |
| Post code | CB10 1AX |
| Country of origin | United Kingdom |
| Registration Number | 10116027 |
| Date of Incorporation | Sun, 10th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 11 April 2019
Position: Corporate Secretary
Appointed: 10 April 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Drew H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John S.
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 23 January 2018 |
| Ceased on | 11 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Drew H.
| Notified on | 10 April 2016 |
| Ceased on | 23 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holistic Invention | February 23, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 10 | 10 | 10 | 10 | 2 017 | 157 |
| Net Assets Liabilities | 10 | 10 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 66 869 | 100 166 | ||||||
| Fixed Assets | 455 | 341 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 10 | 10 | 10 | 10 | -64 852 | -100 009 |
| Total Assets Less Current Liabilities | 1 | 1 | 10 | 10 | 10 | 10 | -64 397 | -99 668 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | ||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 27th, March 2024 |
accounts | Free Download (5 pages) |
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