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LONDON P F LIMITED (08922630)

LONDON P F LIMITED (08922630) is an active UK company. incorporated on 4 March 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies. LONDON P F LIMITED has been registered for 12 years. Current directors include HUMPHREYS, Ian James.

Company Number
08922630
Status
active
Type
ltd
Incorporated
4 March 2014
Age
12 years
Address
39 Long Acre, London, WC2E 9LG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
Directors
HUMPHREYS, Ian James
SIC Codes
64922

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LONDON P F LIMITED

LONDON P F LIMITED is an active company incorporated on 4 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. LONDON P F LIMITED was registered 12 years ago.(SIC: 64922)

Status

active

Active since 12 years ago

Company No

08922630

LTD Company

Age

12 Years

Incorporated 4 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

19 days overdue

Last Filed

Made up to 4 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 18 March 2026
For period ending 4 March 2026
Contact
Address

39 Long Acre London, WC2E 9LG,

Previous Addresses

2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 16 December 2021To: 10 November 2023
Bridewell Place 9 Bridewell Gate London EC4V 6AW England
From: 19 January 2018To: 16 December 2021
2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 3 January 2018To: 19 January 2018
C/O Ian Humphreys Bridewell Place Bridewell Place 9 Bridewell Gate London EC4V 6AW
From: 20 August 2014To: 3 January 2018
1228 New Providence Wharf Fairmont Avenue London E14 9PW United Kingdom
From: 4 March 2014To: 20 August 2014
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Mar 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

HUMPHREYS, Ian James

Active
Long Acre, LondonWC2E 9LG
Born September 1981
Director
Appointed 04 Mar 2014

Persons with significant control

1

Mr Ian James Humphreys

Active
Long Acre, LondonWC2E 9LG
Born September 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
6 June 2023
AAAnnual Accounts
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 August 2014
AD01Change of Registered Office Address
Incorporation Company
4 March 2014
NEWINCIncorporation