Pfh Clearing Limited is a private limited company located at 2Nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Junied K., appointed on 25 August 2021.
Moving on to secretaries, we can name: Junied K., appointed on 25 August 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2022-08-26 and the due date for the next filing is 2023-09-09. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road, |
| Town | Ruislip, |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 13585734 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 9th Sep 2023 (2023-09-09) |
| Last confirmation statement dated | Fri, 26th Aug 2022 |
Position: Secretary
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Al Arabtech Limited from Mahe, Seychelles. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Junied K. This PSC owns 25-50% shares and has 25-50% voting rights.
Al Arabtech Limited
Room 303 House Of Francis, Ile Du Port, Mahe, Seychelles
| Legal authority | Seychelles |
| Legal form | Limited By Shares |
| Country registered | Mahe |
| Place registered | Seychelles |
| Registration number | 229147 |
| Notified on | 25 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Junied K.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 000 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 |
| Number Shares Allotted | 10 000 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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