Introduction
Watch Company
P
PFL AFRICA LIMITED
PFL AFRICA LIMITED is an active company incorporated on 24 January 2024 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 AFRICA LIMITED was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15438052
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 25 January 2024 (2 years ago)
Next Due
Due by 31 December 2025
Period: 24 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
PFL AFRICA (PTY) LIMITED
From: 24 January 2024To: 16 January 2025
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: 24 January 2024To: 17 September 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRAMSON, James Russell
ActiveUnion Square West, 9th Floor, New York10003
Born December 1966
Director
Appointed 28 Jan 2026
BRAMSON, James Russell
Union Square West, 9th Floor, New York10003
Born December 1966
Director
28 Jan 2026
Active
LAWANI, Temitope Olugbeminiyi
Active12 Charles Ii Street, LondonSW1Y 4QU
Born May 1970
Director
Appointed 04 Dec 2024
LAWANI, Temitope Olugbeminiyi
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1970
Director
04 Dec 2024
Active
MARTIN, John
ActiveThe Outset, WarringtonWA1 1NN
Born June 1967
Director
Appointed 02 Sept 2025
MARTIN, John
The Outset, WarringtonWA1 1NN
Born June 1967
Director
02 Sept 2025
Active
BRAMSON, James Russell
ResignedUnion Square West, 9th Floor, New York10003
Born December 1966
Director
Appointed 24 Jan 2024
Resigned 26 Nov 2024
BRAMSON, James Russell
Union Square West, 9th Floor, New York10003
Born December 1966
Director
24 Jan 2024
Resigned 26 Nov 2024
Resigned
CLYNE, Timothy
ResignedUnion Square West, 9th Floor, New York10003
Born April 1961
Director
Appointed 24 Jan 2024
Resigned 26 Nov 2024
CLYNE, Timothy
Union Square West, 9th Floor, New York10003
Born April 1961
Director
24 Jan 2024
Resigned 26 Nov 2024
Resigned
DAVIS, Donn
ResignedThe Outset, WarringtonWA1 1NN
Born October 1962
Director
Appointed 26 Nov 2024
Resigned 02 Sept 2025
DAVIS, Donn
The Outset, WarringtonWA1 1NN
Born October 1962
Director
26 Nov 2024
Resigned 02 Sept 2025
Resigned
MURRAY, Peter
ResignedThe Outset, WarringtonWA1 1NN
Born October 1967
Director
Appointed 26 Nov 2024
Resigned 02 Sept 2025
MURRAY, Peter
The Outset, WarringtonWA1 1NN
Born October 1967
Director
26 Nov 2024
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
27
Description
Type
Date Filed
Document
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 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
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024