P1F LIMITED - LONDON


Company Profile Company Filings

Overview

P1F LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P1F LIMITED was incorporated 8 years ago on 25/08/2015 and has the registered number: 09748744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/04/2024.

P1F LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
66120 - Security and commodity contracts dealing activities
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2022 29/04/2024

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2018-02-28 CURRENT
MR NAVEEN ANANDAKUMAR Apr 1988 British Director 2015-08-25 CURRENT
MR RISHI VEGAD Dec 1987 British Director 2017-04-24 UNTIL 2020-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P1f Holdings Limited 2020-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Praveen Anandakumar 2016-06-04 - 2018-01-10 6/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Naveen Anandakumar 2016-04-06 - 2020-12-29 4/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN UNIVERSAL LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
P1F REAL ESTATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
P1F HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P1F_LIMITED - Accounts 2022-12-06 31-07-2021 £1,302,037 Cash £522,137 equity
P1F_LIMITED - Accounts 2021-05-14 31-05-2020 £2,049,273 Cash £-51,908 equity
P1F Limited 2020-07-14 31-08-2019 £122,345 equity
P1F LIMITED 2019-01-23 31-08-2018 £-86,351 equity
P1F LIMITED 2018-03-27 31-08-2017 £-42,755 equity
P1F LIMITED 2017-05-19 31-08-2016 £-139 equity

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THE FIELDFISHER FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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