Pkf Littlejohn Financial Services Limited in Canary Wharf LONDON

Pkf Littlejohn Financial Services Limited LONDON

Pkf Littlejohn Financial Services started in year 2013 as Private Limited Company with registration number 08439556. The Pkf Littlejohn Financial Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD. Since July 1, 2013 Pkf Littlejohn Financial Services Limited is no longer carrying the name Littlejohn Financial Services.

The company has one director. Carmine P., appointed on 11 March 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Mary S., Paul H. and others listed below. There were no ex secretaries.

Pkf Littlejohn Financial Services Limited Address / Contact

Office Address	C/o Pkf Littlejohn 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08439556
Date of Incorporation	Mon, 11th Mar 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Carmine P.

Position: Director

Appointed: 11 March 2013

Mary S.

Position: Director

Appointed: 01 March 2017

Resigned: 31 March 2019

Paul H.

Position: Director

Appointed: 11 March 2013

Resigned: 28 February 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Pkf London Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pkf London Limited

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01378951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlejohn Financial Services	July 1, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 11, 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 11, 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2023 filed on: 29th, January 2024	accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 11, 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates March 11, 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 3rd, March 2022	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 1st, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 19th, May 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 11, 2020 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 17th, February 2020	accounts	Free Download (14 pages)
PSC05	Change to a person with significant control September 2, 2019 filed on: 2nd, September 2019	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on September 2, 2019 filed on: 2nd, September 2019	address	Free Download (1 page)
CH01	On September 2, 2019 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2019 filed on: 15th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 11, 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 29th, January 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 11, 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 11, 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 20th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2016 filed on: 15th, February 2017	accounts	Free Download (13 pages)
CH01	On March 7, 2016 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, June 2016	gazette	Free Download (1 page)
AA	Full accounts data made up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 17th, December 2014	accounts	Free Download (11 pages)
CH01	On July 15, 2013 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 100.00 GBP	capital
CH01	On July 15, 2013 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on July 15, 2013. Old Address: C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom filed on: 15th, July 2013	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 1st, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed littlejohn financial services LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013	change of name	Free Download (2 pages)
RES15	Resolution on June 27, 2013 to change company name	change of name
AA01	Extension of current accouting period to May 31, 2014 filed on: 24th, May 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2013	incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Pkf Littlejohn Financial Services Limited LONDON

Pkf Littlejohn Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Carmine P.

Mary S.

Paul H.

People with significant control

Company previous names

Company filings

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