Pif Gp No 3 Limited. Head office in London. Check Director.

Pif Gp No 3 Limited, London

Pif Gp No 3 Limited is a private limited company. Situated at 140 Aldersgate Street, London EC1A 4HY, the aforementioned 21 years old business was incorporated on 2003-03-25 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Michael W. (appointed on 23 June 2011), David H. (appointed on 03 April 2008).

About
Name: Pif Gp No 3 Limited
Number: 04710580
Incorporation date: 2003-03-25
End of financial year: 31 March


Address:	140 Aldersgate Street London EC1A 4HY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Leeds Enterprise Limited

6 April 2016

Address	140 Aldersgate Street, London, EC1A 4HY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	1677903
Nature of control:	75,01-100% shares

The deadline for Pif Gp No 3 Limited confirmation statement filing is 2024-04-08. The previous one was submitted on 2023-03-25. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Leeds Enterprise Limited who has over 3/4 of shares. The corporate PSC is located at Aldersgate Street, EC1A 4HY London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, November 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 21st, June 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, February 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 10-12 Queen Elizabeth Street London SE1 2JN England on 2017/04/25 to 140 Aldersgate Street London EC1A 4HY filed on: 25th, April 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 2016/10/06 to 10-12 Queen Elizabeth Street London SE1 2JN filed on: 6th, October 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AP03	On 2016/05/31, company appointed a new person to the position of a secretary filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/31 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22 capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 22nd, April 2015 \| annual return
AD01	Change of registered address from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 2014/09/15 to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 15th, September 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/17 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 9th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, September 2011 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2011/06/23. filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
AP03	On 2011/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/04/12 filed on: 12th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/10 filed on: 10th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, August 2010 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/04/13 filed on: 13th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, December 2009 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2009/12/04 filed on: 4th, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/04 filed on: 4th, December 2009 \| officers	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (5 pages)
288b	On 2008/04/17 Appointment terminated secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
288a	On 2008/04/17 Secretary appointed filed on: 17th, April 2008 \| officers	Free Download (8 pages)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (3 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (3 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 15th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 15th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 28th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 28th, March 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, March 2003 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 25th, March 2003 \| incorporation	Free Download (22 pages)

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