Introduction
Watch Company
P
PFL UK (PTY) LIMITED
PFL UK (PTY) LIMITED is an active company incorporated on 1 October 2021 with the registered office located in Warrington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. PFL UK (PTY) LIMITED was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13656012
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Floor 2, Suite 3 The Outset Sankey Street Warrington, WA1 1NN,
Previous Addresses
Oak House, Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
From: 1 October 2021To: 17 September 2025
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARONSKY, Scott Aaron
ActiveThe Outset, WarringtonWA1 1NN
Born June 1986
Director
Appointed 20 Feb 2025
ARONSKY, Scott Aaron
The Outset, WarringtonWA1 1NN
Born June 1986
Director
20 Feb 2025
Active
BRAMSON, James Russell
ActiveUnion Square West, 9th Floor, New York10003
Born December 1966
Director
Appointed 01 Oct 2021
BRAMSON, James Russell
Union Square West, 9th Floor, New York10003
Born December 1966
Director
01 Oct 2021
Active
THE BRIARS GROUP LIMITED
ResignedTanshire Park, ElsteadGU8 6LB
Corporate secretary
Appointed 01 Oct 2021
Resigned 31 Jan 2024
THE BRIARS GROUP LIMITED
Tanshire Park, ElsteadGU8 6LB
Corporate secretary
01 Oct 2021
Resigned 31 Jan 2024
Resigned
CLYNE, Timothy
ResignedUnion Square West, 9th Floor, New York10003
Born April 1961
Director
Appointed 01 Oct 2021
Resigned 26 Nov 2024
CLYNE, Timothy
Union Square West, 9th Floor, New York10003
Born April 1961
Director
01 Oct 2021
Resigned 26 Nov 2024
Resigned
FREWIN, James Colin
ResignedShackleford Road, ElsteadGU8 6LB
Born December 1989
Director
Appointed 26 Nov 2024
Resigned 17 Feb 2025
FREWIN, James Colin
Shackleford Road, ElsteadGU8 6LB
Born December 1989
Director
26 Nov 2024
Resigned 17 Feb 2025
Resigned
MURRAY, Peter
ResignedThe Outset, WarringtonWA1 1NN
Born October 1967
Director
Appointed 01 Oct 2021
Resigned 02 Sept 2025
MURRAY, Peter
The Outset, WarringtonWA1 1NN
Born October 1967
Director
01 Oct 2021
Resigned 02 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sudeep Ramesh Ramnani
ActiveVistra Corporate Services Centre, Road TownVG1110
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2026
Sudeep Ramesh Ramnani
Vistra Corporate Services Centre, Road TownVG1110
Born December 1985
Ownership of shares 25 to 50 percent
20 Jan 2026
Active
Filing History
33
Description
Type
Date Filed
Document
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
18 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022
18 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2022
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2021