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PFW UK LTD

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

This company is commonly known as Pfw Uk Ltd. The company was founded 5 years ago and was given the registration number 11447812. The firm's registered office is in WEMBLEY. You can find them at 337 Athlon Road, , Wembley, Middlesex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:PFW UK LTD
Company Number:11447812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:337 Athlon Road, Wembley, Middlesex, England, HA0 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Athlon Road, Wembley, England, HA0 1EF

Director07 August 2020Active
337, Athlon Road, Wembley, England, HA0 1EF

Director04 July 2018Active
337, Athlon Road, Wembley, England, HA0 1EF

Director17 July 2018Active

People with Significant Control

Mr Jakub Roman Szymanski
Notified on:07 August 2020
Status:Active
Date of birth:November 1976
Nationality:Polish
Country of residence:England
Address:337, Athlon Road, Wembley, England, HA0 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Radoslaw Hryp
Notified on:31 July 2018
Status:Active
Date of birth:July 1977
Nationality:Polish
Country of residence:England
Address:24, Meadowbank Gardens, Hounslow, England, TW5 9TU
Nature of control:
  • Significant influence or control
Mrs Urszula Ewa Filipowicz
Notified on:04 July 2018
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:England
Address:337, Athlon Road, Wembley, England, HA0 1EF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-07-17Accounts

Change account reference date company current extended.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Change person director company with change date.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-04Incorporation

Incorporation company.

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