Pfpl Projects (sparkhill) Ltd. Head office in London. Check Director.

Pfpl Projects (sparkhill) Ltd, London

Pfpl Projects (Sparkhill) Ltd is a private limited company. Situated at 305 Gray's Inn Road, London WC1X 8QR, this 9 years old company was incorporated on 2014-05-15 and is officially classified as "activities of sport clubs" (SIC code: 93120).
2 directors can be found in the business: Paul N. (appointed on 01 September 2023), Daniel W. (appointed on 01 April 2019). When it comes to the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).

About
Name: Pfpl Projects (sparkhill) Ltd
Number: 09042068
Incorporation date: 2014-05-15
End of financial year: 31 March


Address:	305 Gray's Inn Road London WC1X 8QR
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

Pfpl Developments Ltd.

6 April 2016

Address	305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	4330972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pfpl Projects (Sparkhill) Ltd confirmation statement filing is 2024-06-06. The previous one was submitted on 2023-05-23. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary company Pfpl Developments Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gray's Inn Road, WC1X 8QR London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 31st October 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st September 2023. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 1st July 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st July 2023) of a secretary filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 28th July 2022. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th July 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 18th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
CH03	On Wednesday 1st December 2021 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
CH01	On Wednesday 1st December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
CH01	On Wednesday 1st December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 1st December 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 305 Gray's Inn Road London WC1X 8QR. Change occurred on Wednesday 1st December 2021. Company's previous address: 80 Cheapside London EC2V 6EE. filed on: 1st, December 2021 \| address	Free Download (1 page)
CH01	On Wednesday 4th August 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 18th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 8th January 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Wednesday 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th August 2020. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 14th, November 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 15th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 15th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 1st July 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th May 2016. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AD02	New sail address The White House 10 Clifton York YO30 6AE. Change occurred at an unknown date. Company's previous address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England. filed on: 24th, May 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th March 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 29th, September 2015 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, September 2015 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 29th, September 2015 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 29th, September 2015 \| other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY filed on: 4th, June 2015 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 29th April 2015. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th January 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015. filed on: 16th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2014 \| incorporation	Free Download (36 pages)

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