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PFD AGENTS LIMITED

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

This company is commonly known as Pfd Agents Limited. The company was founded 16 years ago and was given the registration number 06516109. The firm's registered office is in LONDON. You can find them at 55 New Oxford Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PFD AGENTS LIMITED
Company Number:06516109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:55 New Oxford Street, London, England, WC1A 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, New Oxford Street, London, England, WC1A 1BS

Director29 July 2021Active
55, New Oxford Street, London, England, WC1A 1BS

Director13 September 2017Active
55, New Oxford Street, London, England, WC1A 1BS

Director14 July 2008Active
B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL

Secretary14 July 2008Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary27 February 2008Active
Gatton House, Hadleigh Road, East Bergholt, Colchester, Uk, CO7 6QT

Director29 May 2013Active
19 Victoria Square, London, SW1W 0RB

Director21 August 2008Active
B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL

Director14 July 2008Active
Drury House 34-43, Russell Street, London, WC2B 5HA

Director22 September 2010Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director08 April 2008Active
55 Onslow Gardens (Flat 3), London, SW7 3QF

Director08 April 2008Active
151, St Vincent Street, Glasgow, G2 5NJ

Director27 February 2008Active
151, St Vincent Street, Glasgow, G2 5NJ

Director27 February 2008Active

People with Significant Control

Peters Fraser & Dunlop Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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