Pnft 5 (unicorn) Limited. Head office in Bristol. Check Director.

Pnft 5 (unicorn) Limited, Bristol

Pnft 5 (Unicorn) Limited is a private limited company. Once, it was called Ensco 1307 Limited (it was changed on 2018-10-29). Located at 22 Clifton Road, Clifton, Bristol BS8 1AQ, the above-mentioned 5 years old enterprise was incorporated on 2018-08-01 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Andrew N. (appointed on 11 February 2019).

About
Name: Pnft 5 (unicorn) Limited
Number: 11495348
Incorporation date: 2018-08-01
End of financial year: 31 December


Address:	22 Clifton Road Clifton Bristol BS8 1AQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Groupclose Limited

6 June 2023

Address	22 Clifton Road, Bristol, BS8 1AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	14879235
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control

Andrew N.

30 October 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Key West (Holdings) Limited

11 February 2019

Address	22 Clifton Road, Clifton, Bristol, BS8 1AQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	08963631
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fahmid R.

29 October 2018 - 11 February 2019

Nature of control:	significiant influence or control

Gateley Incorporations Limited

1 August 2018 - 29 October 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pnft 5 (Unicorn) Limited confirmation statement filing is 2023-11-21. The most current one was sent on 2022-11-07. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Groupclose Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Clifton Road, BS8 1AQ Bristol. Andrew N. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Key West (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clifton Road, Clifton, BS8 1AQ Bristol.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control Tue, 6th Jun 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control Tue, 6th Jun 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sat, 30th Oct 2021 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 7th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, October 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates Sat, 7th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 31st Aug 2019 to Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 7th Nov 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
SH19	Capital declared on Mon, 28th Oct 2019: 1.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/10/19 filed on: 28th, October 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, October 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, October 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, February 2019 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 11th Feb 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
TM01	Mon, 11th Feb 2019 - the day director's appointment was terminated filed on: 25th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 25th Feb 2019. New Address: 22 Clifton Road Clifton Bristol BS8 1AQ. Previous address: Optimum House Clippers Quay Salford Greater Manchester M50 3XP England filed on: 25th, February 2019 \| address	Free Download (1 page)
AP01	On Mon, 11th Feb 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 11th Feb 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 11th Feb 2019: 3252902.00 GBP filed on: 25th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 7th Nov 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 29th Oct 2018 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 29th Oct 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 29th Oct 2018. New Address: Optimum House Clippers Quay Salford Greater Manchester M50 3XP. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 29th, October 2018 \| address	Free Download (1 page)
TM01	Mon, 29th Oct 2018 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 29th Oct 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	Mon, 29th Oct 2018 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 29th Oct 2018 filed on: 29th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM02	Mon, 29th Oct 2018 - the day secretary's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 29th Oct 2018: 2.00 GBP filed on: 29th, October 2018 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2018 \| incorporation	Free Download (11 pages)

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