Pkf Geoffrey Martin & Co Limited. Head office in London. Check Director.

Pkf Geoffrey Martin & Co Limited, London

Pkf Geoffrey Martin & Co Limited is a private limited company. Formerly, it was named Geoffrey Martin & Co Limited (it was changed on 2014-12-01). Located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD, this 10 years old business was incorporated on 2014-01-29 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in this enterprise: Alistair R. (appointed on 21 May 2019), Oliver C. (appointed on 01 June 2018), Carmine P. (appointed on 01 December 2014).

About
Name: Pkf Geoffrey Martin & Co Limited
Number: 08867423
Incorporation date: 2014-01-29
End of financial year: 31 May


Address:	C/o Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
SIC code:	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pkf London Limited

6 April 2016

Address	C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01378951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pkf Geoffrey Martin & Co Limited confirmation statement filing is 2024-02-12. The latest one was sent on 2023-01-29. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary firm Pkf London Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15 Westferry Circus, Canary Wharf, E14 4HD London.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed pkf geoffrey martin & co LIMITEDcertificate issued on 28/03/24 filed on: 28th, March 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed pkf geoffrey martin & co LIMITEDcertificate issued on 28/03/24 filed on: 28th, March 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/01/29 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/05/31 filed on: 29th, January 2024 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 2nd, March 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 11th, February 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 19th, February 2020 \| accounts	Free Download (15 pages)
CH01	On 2020/02/13 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 2019/09/02 to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD filed on: 2nd, September 2019 \| address	Free Download (1 page)
CH01	On 2019/09/02 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/09/02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/05/21. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 15th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/29 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/10/18 filed on: 30th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 28th, January 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2018/06/01. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/01/29 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/29 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 16th, February 2017 \| accounts	Free Download (16 pages)
CH01	On 2016/03/07 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/01/29 filed on: 13th, April 2016 \| document replacement	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/24 capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, December 2015 \| resolution	Free Download (9 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 11th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, December 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2014 \| resolution
AP01	New director appointment on 2014/12/01. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/01. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/12/01 filed on: 1st, December 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/12/01. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2015/05/31. Originally it was 2015/01/31 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed geoffrey martin & co LIMITEDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/01 filed on: 1st, December 2014 \| resolution
AD01	Change of registered address from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG United Kingdom on 2014/12/01 to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD filed on: 1st, December 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2014 \| incorporation	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29 capital

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