Pif Ii H2o Uk Limited is a private limited company that can be found at 26 St. James's Square, London SW1Y 4JH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director Nicholas F., appointed on 30 May 2018. Director Andrew W., appointed on 21 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-29 and the date for the next filing is 2024-02-12. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 St. James's Square |
| Town | London |
| Post code | SW1Y 4JH |
| Country of origin | United Kingdom |
| Registration Number | 11372589 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 May 2018
Position: Director
Appointed: 21 May 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Pif Limited from Grand Cayman, Cayman Islands. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Pif Limited
Maples Corporate Services Limited Ugland House, Grand Cayman, KY1 1104, PO Box 309, Cayman Islands
| Legal authority | Cayman Companies Law (2018 Revision) |
| Legal form | Corporation |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Mc-295758 |
| Notified on | 21 May 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 435 480 | 319 712 | 264 834 | 533 762 |
| Current Assets | 3 456 128 | 3 764 370 | 4 074 423 | 4 347 173 |
| Debtors | 3 020 648 | 3 444 658 | 3 809 589 | 3 813 411 |
| Net Assets Liabilities | 369 460 | 684 088 | 1 030 224 | 1 280 819 |
| Other Debtors | 20 648 | 444 658 | 809 589 | 813 411 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 86 662 | 78 115 | 41 799 | 61 314 |
| Creditors | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 |
| Net Current Assets Liabilities | 3 369 460 | 3 684 088 | 4 030 224 | 4 280 819 |
| Other Creditors | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 |
| Trade Creditors Trade Payables | 2 520 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 29, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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