P1F LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P1f Limited. The company was founded 9 years ago and was given the registration number 09748744. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | P1F LIMITED |
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| Company Number | : | 09748744 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 28 February 2018 | Active |
| Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 25 August 2015 | Active |
| 88, St. Marys Avenue North, Norwood Green, England, UB2 4LU | Director | 24 April 2017 | Active |
People with Significant Control
| P1f Holdings Limited |
| Notified on | : | 29 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Praveen Anandakumar |
| Notified on | : | 04 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60 Leslie Road, Leslie Road, London, England, N2 8BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Naveen Anandakumar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)