P.F.M Consulting Partners Limited

Company Name	P.F.M Consulting Partners Limited
Director	Pompeo Lioi
Company Status	Active
Company Number	08126960
Category	Private Limited Company
Incorporation Date	2 July 2012(11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Pompeo Lioi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	17 March 2015(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 8 Sandringham House 44 Windsor Way London W14 0UD

Director Name	Matteo Mario Forte
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	21 Via Rossini Gioacchino Forli Fc Italy

Director Name	Pasquale Forte
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Estate Agent
Country of Residence	Italy
Correspondence Address	4 Via A Neucci Pontecagnano Faiano Sa Italy

Director Name	Mr John Edouard Duncan Rankine
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2013)
Role	Taxation Consultant
Country of Residence	United Kingdom
Correspondence Address	The Pigeon House Red Hill Upleadon Road Highleadon Newent Glos GL18 1HJ Wales

Director Name	Mr Ettore Colella
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 2021(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2021)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	207 Third Floor Regent Street London W14 0UD

Secretary Name	Ellbrook Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Correspondence Address	The Pigeon House Red Hill Upleadon Road. Highleadon Newent Glos GL18 1HJ Wales

Secretary Name	Latimer Advisory Services Llp (Corporation)
Status	Resigned
Appointed	17 March 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2017)
Correspondence Address	6 Shaw Street Worcester WR1 3QQ

Location

Registered Address	207 Third Floor Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at €1	Pompeo Lioi 34.00% Ordinary
33 at €1	Antonio Cersosimo 33.00% Ordinary
33 at €1	Yuliya Romanenko 33.00% Ordinary

Financials

Year	2014
Net Worth	-£396
Cash	£37

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

26 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
14 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
26 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 October 2021	Termination of appointment of Ettore Colella as a director on 1 October 2021 (1 page)
20 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
20 May 2021	Director's details changed for Mr Pompeo Lioi on 20 May 2021 (2 pages)
19 May 2021	Appointment of Mr Ettore Colella as a director on 18 May 2021 (2 pages)
19 May 2021	Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to 207 Third Floor Regent Street London W1B 3HH on 19 May 2021 (1 page)
8 October 2020	Micro company accounts made up to 31 January 2020 (9 pages)
25 June 2020	Cessation of Antonio Cersosimo as a person with significant control on 25 June 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020	Change of details for Mr Pompeo Lioi as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr Pompeo Lioi on 25 June 2020 (2 pages)
22 June 2020	Change of details for Mr Pompeo Lioi as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 981 Great West Road Brentford TW8 9DN on 22 June 2020 (1 page)
22 June 2020	Director's details changed for Mr Pompeo Lioi on 22 June 2020 (2 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 January 2020	Micro company accounts made up to 31 January 2019 (2 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
24 October 2019	Director's details changed for Mr Pompeo Lioi on 14 March 2019 (2 pages)
24 October 2019	Registered office address changed from Como House Como Road Malvern WR14 2th England to 71-75 Shelton Street London WC2H 9JQ on 24 October 2019 (1 page)
5 October 2019	Registered office address changed from C/O Latimers 6 Shaw Street Worcester WR1 3QQ to Como House Como Road Malvern WR14 2th on 5 October 2019 (1 page)
18 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 October 2018	Termination of appointment of Latimer Advisory Services Llp as a secretary on 10 October 2017 (1 page)
29 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 April 2017	Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
25 April 2017	Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (1 page)
29 April 2016	Micro company accounts made up to 31 July 2015 (1 page)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 EUR 100 (4 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 EUR 100 (4 pages)
4 February 2016	Termination of appointment of Pasquale Forte as a director on 2 October 2015 (1 page)
4 February 2016	Termination of appointment of Pasquale Forte as a director on 2 October 2015 (1 page)
12 October 2015	Director's details changed for Mr Pompeo Lioi on 27 June 2015 (2 pages)
12 October 2015	Director's details changed for Mr Pompeo Lioi on 27 June 2015 (2 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 100 (7 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 100 (7 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 100 (7 pages)
27 April 2015	Micro company accounts made up to 31 July 2014 (1 page)
27 April 2015	Micro company accounts made up to 31 July 2014 (1 page)
21 April 2015	Appointment of Latimer Advisory Services Llp as a secretary on 17 March 2015 (2 pages)
21 April 2015	Appointment of Latimer Advisory Services Llp as a secretary on 17 March 2015 (2 pages)
18 March 2015	Appointment of Mr Pompeo Lioi as a director on 17 March 2015 (2 pages)
18 March 2015	Appointment of Mr Pompeo Lioi as a director on 17 March 2015 (2 pages)
16 March 2015	Termination of appointment of Matteo Mario Forte as a director on 18 February 2015 (1 page)
16 March 2015	Termination of appointment of Matteo Mario Forte as a director on 18 February 2015 (1 page)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 EUR 100 (5 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 EUR 100 (5 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 EUR 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 July 2013	Termination of appointment of Ellbrook Management Limited as a secretary (1 page)
24 July 2013	Register inspection address has been changed (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 EUR 100 (5 pages)
24 July 2013	Register(s) moved to registered inspection location (1 page)
24 July 2013	Termination of appointment of John Rankine as a director (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 EUR 100 (5 pages)
24 July 2013	Register(s) moved to registered inspection location (1 page)
24 July 2013	Registered office address changed from the Pigeon House Red Hill Upleadon Road Highleadon Newent Glos GL18 1HJ United Kingdom on 24 July 2013 (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 EUR 100 (5 pages)
24 July 2013	Register inspection address has been changed (1 page)
24 July 2013	Registered office address changed from the Pigeon House Red Hill Upleadon Road Highleadon Newent Glos GL18 1HJ United Kingdom on 24 July 2013 (1 page)
24 July 2013	Termination of appointment of Ellbrook Management Limited as a secretary (1 page)
24 July 2013	Termination of appointment of John Rankine as a director (1 page)
25 July 2012	Appointment of Mr John Edward Duncan Rankine as a director (2 pages)
25 July 2012	Appointment of Mr John Edward Duncan Rankine as a director (2 pages)
2 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

P.F.M Consulting Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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