Company NamePFS Investco Limited
DirectorsJames Scott and Marvin David Thiel
Company StatusActive
Company Number13033160
CategoryPrivate Limited Company
Incorporation Date20 November 2020(3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Scott
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Hanover Square
London
W1S 1JJ
Director NameMarvin David Thiel
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityGerman
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Hanover Square
London
W1S 1JJ

Location

Registered Address11-12 Hanover Square
London
W1S 1JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return19 November 2023 (5 months, 3 weeks ago)
Next Return Due3 December 2024 (6 months, 4 weeks from now)

Filing History

13 December 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
13 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
16 January 2023Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
9 February 2022Compulsory strike-off action has been discontinued (1 page)
2 February 2022Confirmation statement made on 19 November 2021 with no updates (3 pages)
27 November 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
20 November 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-20
  • GBP .01
(22 pages)