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Ppf Advisory (UK) Limited MILTON KEYNES

Founded in 2005, Ppf Advisory (UK), classified under reg no. 05539859 is an active company. Currently registered at 100 Avebury Boulevard MK9 1FH, Milton Keynes the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 23rd Sep 2008 Ppf Advisory (UK) Limited is no longer carrying the name Ppf Investments (UK).

The firm has one director. Pavel H., appointed on 30 June 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ppf Advisory (UK) Limited Address / Contact

Office Address 100 Avebury Boulevard
Town Milton Keynes
Post code MK9 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05539859
Date of Incorporation Thu, 18th Aug 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Pavel H.

Position: Director

Appointed: 30 June 2009

Ivo N.

Position: Director

Appointed: 07 May 2008

Resigned: 30 June 2009

Marek K.

Position: Secretary

Appointed: 31 August 2005

Resigned: 01 April 2011

Jan C.

Position: Director

Appointed: 31 August 2005

Resigned: 07 May 2008

Jeremy O.

Position: Director

Appointed: 18 August 2005

Resigned: 31 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 2005

Resigned: 18 August 2005

Jeremy B.

Position: Secretary

Appointed: 18 August 2005

Resigned: 31 August 2005

Jeremy B.

Position: Director

Appointed: 18 August 2005

Resigned: 31 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2005

Resigned: 18 August 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Renata K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Petr K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Renata K.

Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Petr K.

Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ppf Investments (UK) September 23, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, November 2023 		Free Download (20 pages)

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