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PIFIM COMPANY LTD

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

This company is commonly known as Pifim Company Ltd. The company was founded 9 years ago and was given the registration number 09981761. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIFIM COMPANY LTD
Company Number:09981761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
England,

Director01 June 2022Active
Office 2092 - No. 1, Fore Street, London, England, EC2Y 5EJ

Director02 February 2016Active
Office 2093, No.1, Fore Street, London, England, EC2Y 5EJ

Director09 August 2017Active
2nd Floor, Berkeley Square House, London, England, W1J 6BD

Director01 December 2017Active
Office 2093, No.1, Fore Street, London, England, EC2Y 5EJ

Director10 March 2016Active

People with Significant Control

Mr. Saleem Hashil Said Al Saadi
Notified on:01 June 2022
Status:Active
Date of birth:January 1968
Nationality:Omani
Country of residence:England
Address:61a, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Davide Pinna
Notified on:20 February 2019
Status:Active
Date of birth:January 1983
Nationality:Italian
Country of residence:England
Address:2nd Floor, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Davide Pinna
Notified on:18 February 2019
Status:Active
Date of birth:January 2019
Nationality:Italian
Country of residence:England
Address:2nd Floor, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Significant influence or control
London Wall Tr Ltd
Notified on:14 September 2017
Status:Active
Country of residence:England
Address:No.1, Fore Street, London, England, EC2Y 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Kaja Variku
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Estonian
Country of residence:England
Address:Office 2093, No.1, Fore Street, London, England, EC2Y 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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