Pfla Limited is a private limited company registered at 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2017-10-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Christopher B., appointed on 01 February 2018. Director David T., appointed on 03 October 2017. Director Elizabeth O., appointed on 03 October 2017.
As far as secretaries are concerned, we can mention: Stephen G., appointed on 31 October 2021.
The company is officially categorised as "non-life insurance" (SIC code: 65120).
The last confirmation statement was sent on 2023-10-02 and the deadline for the next filing is 2024-10-16. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 10993599 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Corporate Secretary
Appointed: 31 October 2021
Position: Secretary
Appointed: 31 October 2021
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Innovisk (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Innovisk Capital Partners Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Willis Group Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Innovisk (Uk) Limited
5 Churchill Place 10th Floor, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03626898 |
| Notified on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innovisk Capital Partners Llp
30 Fenchurch Avenue, London, EC3M 5AD, England
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc422373 |
| Notified on | 5 December 2018 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Willis Group Limited
51 Lime Street, London, EC3M 7DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 00621757 |
| Notified on | 3 October 2017 |
| Ceased on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 |
accounts | Free Download (42 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy