UKBizDB.co.uk

PDL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdl Finance Limited. The company was founded 15 years ago and was given the registration number 06738633. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PDL FINANCE LIMITED
Company Number:06738633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Director12 January 2010Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director01 August 2015Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director05 February 2015Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director04 January 2017Active
Wentworth House, Hampstead Avenue, Woodford Green, IG8 8QB

Director11 November 2008Active
Galley House, Second Floor, Moon Lane, Barnet, England, EN5 5YL

Director08 March 2010Active
31, Dennis Lane, Stanmore, HA7 4JS

Director31 October 2008Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 March 2010Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 March 2010Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director05 February 2015Active

People with Significant Control

Sdj Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Galley House, 2nd Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type full.

Download
2022-12-28Accounts

Accounts with accounts type full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-04-19Accounts

Accounts with accounts type full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-03Accounts

Change account reference date company previous shortened.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Mortgage

Mortgage satisfy charge full.

Download
2019-07-15Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-07-17Address

Change registered office address company with date old address new address.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-04-18Auditors

Auditors resignation company.

Download
2018-04-03Capital

Capital allotment shares.

Download
2018-03-27Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.