Pfih Limited in 2 Minster Court MINCING LANE - EC3R 7PD

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Pfih Limited MINCING LANE

Founded in 2005, Pfih, classified under reg no. 05574861 is an active company. Currently registered at 6th Floor EC3R 7PD, Mincing Lane the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 3rd March 2006 Pfih Limited is no longer carrying the name Ragemaster.

The company has 2 directors, namely Andrew W., Scott H.. Of them, Scott H. has been with the company the longest, being appointed on 1 June 2023 and Andrew W. has been with the company for the least time - from 14 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pfih Limited Address / Contact

Office Address	6th Floor
Office Address2	2 Minster Court
Town	Mincing Lane
Post code	EC3R 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574861
Date of Incorporation	Tue, 27th Sep 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 14 March 2024

Scott H.

Position: Director

Appointed: 01 June 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 February 2022

Antonios E.

Position: Director

Appointed: 02 March 2018

Resigned: 14 March 2024

Mark M.

Position: Director

Appointed: 26 August 2017

Resigned: 02 March 2018

Andrew W.

Position: Secretary

Appointed: 01 May 2017

Resigned: 28 March 2018

Nicholas L.

Position: Director

Appointed: 24 January 2017

Resigned: 01 September 2017

Barnabas H.

Position: Director

Appointed: 21 October 2011

Resigned: 31 March 2019

Alasdair F.

Position: Director

Appointed: 11 April 2011

Resigned: 29 August 2017

Christopher N.

Position: Secretary

Appointed: 01 March 2008

Resigned: 01 May 2017

Robert H.

Position: Director

Appointed: 22 March 2007

Resigned: 31 January 2012

Simon F.

Position: Director

Appointed: 21 September 2006

Resigned: 22 September 2006

David W.

Position: Director

Appointed: 09 November 2005

Resigned: 13 February 2008

Michael D.

Position: Director

Appointed: 09 November 2005

Resigned: 29 August 2017

Richard P.

Position: Director

Appointed: 09 November 2005

Resigned: 13 April 2023

David W.

Position: Secretary

Appointed: 09 November 2005

Resigned: 13 February 2008

James M.

Position: Director

Appointed: 09 November 2005

Resigned: 13 April 2023

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2005

Resigned: 09 November 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 27 September 2005

Resigned: 09 November 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Price Forbes Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael D. This PSC has significiant influence or control over the company,.

Price Forbes Holdings Limited

2 Minster Court, London, EC3R 7PD, England

Legal authority	Cayman Islands Companies Law (As Amended)
Legal form	Limited Company
Country registered	Grand Cayman
Place registered	Cayman Islands Company Registry
Registration number	Mc-301971
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Michael D.

Notified on	6 April 2016
Ceased on	29 August 2017
Nature of control:	significiant influence or control

Company previous names

Ragemaster	March 3, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (197 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to Sunday 27th September 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (14 pages)
SH01	898989.90 GBP is the capital in company's statement on Friday 9th October 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 27th September 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (13 pages)
SH01	871023.70 GBP is the capital in company's statement on Friday 17th October 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 27th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Thursday 27th September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (28 pages)
SH03	Own shares purchase filed on: 20th, February 2012	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 2nd, February 2012	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, December 2011	capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th September 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (28 pages)
SH01	749678.80 GBP is the capital in company's statement on Monday 1st November 2010 filed on: 5th, April 2011	capital	Free Download (3 pages)
SH01	749678.80 GBP is the capital in company's statement on Tuesday 18th January 2011 filed on: 4th, April 2011	capital	Free Download (3 pages)
SH01	749678.80 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 4th, April 2011	capital	Free Download (3 pages)
SH01	749678.80 GBP is the capital in company's statement on Wednesday 30th March 2011 filed on: 4th, April 2011	capital	Free Download (3 pages)
SH01	749678.80 GBP is the capital in company's statement on Monday 4th April 2011 filed on: 4th, April 2011	capital	Free Download (3 pages)
SH01	749678.80 GBP is the capital in company's statement on Monday 1st November 2010 filed on: 4th, April 2011	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 27th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (28 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (16 pages)
363a	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (25 pages)
169	Purchased 69730 own shares on Monday 2nd June 2008. Value of each share 0.1 Gbp, total number of shares: 585124. filed on: 27th, June 2008	capital	Free Download (1 page)
169	Purchased 79030 own shares on Thursday 20th March 2008. Value of each share 0.1 Gbp, total number of shares: 592097. filed on: 11th, April 2008	capital	Free Download (1 page)
363s	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 4th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
123	Nc inc already adjusted 08/08/06 filed on: 17th, October 2006	capital	Free Download (2 pages)
122	S-div 08/08/06 filed on: 17th, October 2006	capital	Free Download (1 page)
122	S-div 08/08/06 filed on: 17th, October 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 08/08/06 filed on: 17th, October 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 2006	incorporation	Free Download (11 pages)
88(2)R	Alloted 2 shares on Thursday 17th November 2005. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 17th November 2005. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, September 2005	incorporation	Free Download (11 pages)

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