Introduction
Watch Company
P
PF NOMINEES LIMITED
PF NOMINEES LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PF NOMINEES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14910699
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Environment House 1 St. Marks Street Nottingham, NG3 1DE,
3 key events • 2023 - 2023
Funding Officers Ownership
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Company Founded
Jun 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
M.M. SECRETARIAT LIMITED
Active1 St. Marks Street, NottinghamNG3 1DE
Corporate secretary
Appointed 02 Jun 2023
M.M. SECRETARIAT LIMITED
1 St. Marks Street, NottinghamNG3 1DE
Corporate secretary
02 Jun 2023
Active
KUMARI, Phool
Active1 St. Marks Street, NottinghamNG3 1DE
Born March 1978
Director
Appointed 02 Jun 2023
KUMARI, Phool
1 St. Marks Street, NottinghamNG3 1DE
Born March 1978
Director
02 Jun 2023
Active
MCGOWAN, Mary Catherine
Active1 St. Marks Street, NottinghamNG3 1DE
Born February 1955
Director
Appointed 02 Jun 2023
MCGOWAN, Mary Catherine
1 St. Marks Street, NottinghamNG3 1DE
Born February 1955
Director
02 Jun 2023
Active
PURI, Nathu Ram
Active37 Clarence Street, LeicesterLE1 3RW
Born November 1939
Director
Appointed 02 Jun 2023
PURI, Nathu Ram
37 Clarence Street, LeicesterLE1 3RW
Born November 1939
Director
02 Jun 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Mary Catherine Mcgowan
Active1 St. Marks Street, NottinghamNG3 1DE
Born February 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Jun 2023
Miss Mary Catherine Mcgowan
1 St. Marks Street, NottinghamNG3 1DE
Born February 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
02 Jun 2023
Active
Mr Nathu Ram Puri
Active37 Clarence Street, LeicesterLE1 3RW
Born November 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Jun 2023
Mr Nathu Ram Puri
37 Clarence Street, LeicesterLE1 3RW
Born November 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
02 Jun 2023
Active
Miss Phool Kumari
Active1 St. Marks Street, NottinghamNG3 1DE
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Jun 2023
Miss Phool Kumari
1 St. Marks Street, NottinghamNG3 1DE
Born March 1978
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
02 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 June 2023