UKBizDB.co.uk

PDP FINANCIALS LTD

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

This company is commonly known as Pdp Financials Ltd. The company was founded 14 years ago and was given the registration number 07059275. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PDP FINANCIALS LTD
Company Number:07059275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, Wales, CF10 2DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, Wales, CF14 5GH

Secretary28 October 2009Active
1, Earlswood Road, Llanishen, Cardiff, Wales, CF14 5GH

Director28 October 2009Active
1, Earlswood Road, Llanishen, Cardiff, Wales, CF14 5GH

Director28 October 2009Active

People with Significant Control

Mr Amitabh Kumar Jain
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:149, Rhydypenau Road, Cardiff, Wales, CF23 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shipra Jain
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Wales
Address:149, Rhydypenau Road, Cardiff, Wales, CF23 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-31Officers

Change person director company with change date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Address

Change sail address company with new address.

Download
2022-09-24Officers

Change person director company with change date.

Download
2022-09-24Officers

Change person secretary company with change date.

Download
2022-09-24Persons with significant control

Change to a person with significant control.

Download
2022-09-24Persons with significant control

Change to a person with significant control.

Download
2022-09-24Address

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

Download
2022-09-24Address

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

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Accounts

Change account reference date company previous extended.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-01-26Officers

Change person director company with change date.

Download
2017-01-26Officers

Change person director company with change date.

Download
2017-01-25Address

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

Download

Copyright © 2024. All rights reserved.