Pfpd Limited. Head office in Derby. Check Director.

Pfpd Limited, Derby

Pfpd Limited is a private limited company. Situated at Jessop House Outrams Wharf, Little Eaton, Derby DE21 5EL, the aforementioned 12 years old enterprise was incorporated on 2011-10-28 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the company: Charles M. (appointed on 14 December 2023), Janette M. (appointed on 14 December 2023).

About
Name: Pfpd Limited
Number: 07826849
Incorporation date: 2011-10-28
End of financial year: 31 October


Address:	Jessop House Outrams Wharf Little Eaton Derby DE21 5EL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sovereign Wealth Limited

14 December 2023

Address	1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07115386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin H.

28 October 2016 - 14 December 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	24,028	1,005	137,069	192,262	355,842	498,280	524,295	662,360
Fixed Assets	880	7,107	5,107	851,606	1,252,294	1,249,719	1,271,902	1,279,148
Total Assets Less Current Liabilities	4,539	-17,295	94,176	971,248	1,423,064	1,463,909	1,523,175	1,666,177
Shareholder Funds	4,539	-17,295	-	-	-	-	-	-

The deadline for Pfpd Limited confirmation statement filing is 2024-02-22. The last one was submitted on 2023-02-08. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Sovereign Wealth Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Century Way, LS15 8ZB Thorpe Park, Leeds. Kevin H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 8th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 8th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Thursday 14th December 2023. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to Tuesday 31st October 2023 (was Thursday 14th December 2023). filed on: 15th, December 2023 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th December 2023. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 14th December 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 14th December 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1265 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on Friday 15th December 2023. Company's previous address: Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England. filed on: 15th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Jessop House Outrams Wharf Little Eaton Derby DE21 5EL. Change occurred on Thursday 7th July 2022. Company's previous address: Leopold Villa 45 Leopold Street Derby DE1 2HF. filed on: 7th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 23rd, May 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 12th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 5th, May 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Friday 8th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 28th October 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 17th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 28th October 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 28th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th November 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, October 2011 \| incorporation	Free Download (27 pages)

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