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PROFESSIONALS FINANCE CENTRE LIMITED

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

This company is commonly known as Professionals Finance Centre Limited. The company was founded 23 years ago and was given the registration number 04057577. The firm's registered office is in CUMBERLAND BUSINESS CENTRE. You can find them at Ground Floor Offices, Printware Court, Cumberland Business Centre, Portsmouth Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROFESSIONALS FINANCE CENTRE LIMITED
Company Number:04057577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ground Floor Offices, Printware Court, Cumberland Business Centre, Portsmouth Hampshire, PO5 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Burrill Avenue, Cosham, Portsmouth, England, PO6 2DZ

Director22 August 2000Active
134 Essex Road, Portsmouth, PO4 8BJ

Secretary22 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 2000Active
21 Saint Georges Avenue, Havant, PO9 2RU

Director22 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 2000Active

People with Significant Control

Mr David Mathew Penny
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:27 Burrill Avenue, Cosham, Portsmouth, England, PO6 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mathew Penny
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Culver Road, Southsea, Portsmouth, United Kingdom, PO4 9QP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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