PU

PFL UK LIMITED

Active

Company number 06558165

London, England · Incorporated 8 April 2008

Burrell House, 44 Broadway, London, E15 1XH, England

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ · until 15 November 2016

Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA · until 17 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MATTHEWS, Darren John
Director
5 June 2024
LP
LO, Peiyin
Secretary · Resigned
20 December 2013
LP
LO, Peiyin
Director · Resigned
20 December 2013
WT
WILSON, Thomas Baffoe
Secretary · Resigned
8 April 2008
CA
CANN, Adrian Godfrey
Director · Resigned
8 April 2008
LA
LO, Albert Pang Wai
Director · Resigned
8 April 2008
PN
PHILLIPS, Nicola Juliet Samantha
Director · Resigned
8 April 2008
WT
WILSON, Thomas Baffoe
Director · Resigned
8 April 2008

Persons with significant control

PS
Mr Darren John Matthews
Born February 1974
Ownership Of Shares 75 To 100 Percent
5 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
20 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement
Confirmation Statement
7 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Capital Cancellation Shares
Capital
8 January 2014 View
Resolution
Resolution
8 January 2014 View
Capital Return Purchase Own Shares
Capital
8 January 2014 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
8 May 2008 View
Incorporation Company
Incorporation
8 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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