Palfi Ltd

Company Name	Palfi Ltd
Directors	Csaba Robert Palfi and Eva Marta Palfi-Peto
Company Status	Active
Company Number	08867340
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Csaba Robert Palfi
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	29 January 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Secretary Name	Mrs Eva Palfi-Peto
Status	Current
Appointed	16 March 2014(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mrs Eva Marta Palfi-Peto
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Hungarian
Status	Current
Appointed	20 July 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mrs Eva Marta Palfi-Peto
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	HR
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Secretary Name	Mr Csaba Palfi
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Contact

Telephone	07 955286291
Telephone region	Mobile

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Csaba Robert Palfi 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,447
Cash	£73,311
Current Liabilities	£27,638

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
13 February 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
21 February 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
16 February 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
20 July 2020	Appointment of Mrs Eva Marta Palfi-Peto as a director on 20 July 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
13 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
7 August 2017	Change of details for Mr Csaba Robert Palfi as a person with significant control on 21 July 2017 (2 pages)
7 August 2017	Director's details changed for Mr Csaba Palfi on 21 July 2017 (2 pages)
7 August 2017	Change of details for Mrs Eva Marta Palfi-Peto as a person with significant control on 21 July 2017 (2 pages)
7 August 2017	Change of details for Mrs Eva Marta Palfi-Peto as a person with significant control on 21 July 2017 (2 pages)
7 August 2017	Director's details changed for Mr Csaba Palfi on 21 July 2017 (2 pages)
7 August 2017	Change of details for Mr Csaba Robert Palfi as a person with significant control on 21 July 2017 (2 pages)
23 February 2017	Micro company accounts made up to 31 January 2017 (5 pages)
23 February 2017	Micro company accounts made up to 31 January 2017 (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (10 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (10 pages)
10 August 2016	Director's details changed for Mr Csaba Palfi on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Csaba Palfi on 10 August 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
21 February 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2015	Secretary's details changed for Mrs Eva Palfi-Peto on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mrs Eva Palfi-Peto on 30 January 2015 (1 page)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
6 June 2014	Director's details changed for Mr Csaba Palfi on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Csaba Palfi on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Csaba Palfi on 6 June 2014 (2 pages)
26 March 2014	Director's details changed for Mr Csaba Palfi on 15 March 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Eva Palfi-Peto on 15 March 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Eva Palfi-Peto on 15 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Csaba Palfi on 15 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Csaba Palfi on 15 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Eva Palfi-Peto on 15 March 2014 (2 pages)
25 March 2014	Termination of appointment of Eva Palfi-Peto as a director (1 page)
25 March 2014	Director's details changed for Mr Csaba Palfi on 15 March 2014 (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 100 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 100 (3 pages)
25 March 2014	Registered office address changed from 35 Grosvenor Rd London N3 1EY United Kingdom on 25 March 2014 (1 page)
25 March 2014	Secretary's details changed for Mr Csaba Palfi on 15 March 2014 (1 page)
25 March 2014	Registered office address changed from 35 Grosvenor Rd London N3 1EY United Kingdom on 25 March 2014 (1 page)
25 March 2014	Appointment of Mrs Eva Palfi-Peto as a secretary (2 pages)
25 March 2014	Termination of appointment of Csaba Palfi as a secretary (1 page)
25 March 2014	Secretary's details changed for Mr Csaba Palfi on 15 March 2014 (1 page)
25 March 2014	Appointment of Mrs Eva Palfi-Peto as a secretary (2 pages)
25 March 2014	Termination of appointment of Eva Palfi-Peto as a director (1 page)
25 March 2014	Termination of appointment of Csaba Palfi as a secretary (1 page)
25 March 2014	Director's details changed for Mrs Eva Palfi-Peto on 15 March 2014 (2 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Palfi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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