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PRIVATE LABEL FINANCE LTD

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

This company is commonly known as Private Label Finance Ltd. The company was founded 5 years ago and was given the registration number 12004036. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRIVATE LABEL FINANCE LTD
Company Number:12004036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, United Kingdom, SG8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 May 2019Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 May 2019Active

People with Significant Control

Stratex (Holdings) Limited
Notified on:17 January 2020
Status:Active
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tpio Ltd
Notified on:20 May 2019
Status:Active
Country of residence:United Kingdom
Address:3, Markwell Place, Bishop's Stortford, United Kingdom,
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 (7 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
2023-07-27Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-01-03Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Officers

Change person director company with change date.

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2021-02-18Address

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

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-08Address

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

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Address

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

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2019-05-20Resolution

Resolution.

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2019-05-20Incorporation

Incorporation company.

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