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 10 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)