P.F.ONE LTD - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About P.f.one Ltd

P.F.ONE LTD was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". P.f.one Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
P.F.ONE LTD

26-28 HAMMERSMITH GROVE OMEGA SUITE LONDON HAMMERSMITH W6 7BA Other companies in EC1V

Filing Information

Company Number		08368268
Company ID Number		08368268
Date formed		2013-01-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:24:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.F.ONE LTD

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Company Officers of P.F.ONE LTD

Current Directors

Officer	Role	Date Appointed
SERENA DI CESARE	Director	2014-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORENZO DE VINCENTI	Director	2013-09-17	2014-01-16
FABIO RUSSO	Director	2013-06-24	2013-09-12
LORENZO DE VINCENTI	Director	2013-06-17	2013-06-24
FABIO CASTALDI	Director	2013-01-21	2013-06-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		SECOND GAZETTE not voluntary dissolution
2024-01-10		Application to strike the company off the register
2023-02-23		REGISTERED OFFICE CHANGED ON 23/02/23 FROM 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom
2023-02-23		SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2023-02-22
2023-02-23		Director's details changed for Ms. Silvia Gattuso on 2023-02-23
2023-02-23		Change of details for Mrs Tia Immacolata as a person with significant control on 2023-02-23
2023-01-05		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-20	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-30	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-10-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CH04	SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01
2021-03-12	CH01	Director's details changed for Ms Silvia Gattuso on 2021-03-01
2021-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/21 FROM Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-10-22	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2020-01-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIA IMMACOLATA
2019-10-14	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH NO UPDATES
2019-09-17	AR01	16/12/15 ANNUAL RETURN FULL LIST
2019-09-17	AP04	Appointment of Anastasia Secretariat Services Ltd as company secretary on 2019-09-03
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SERENA DI CESARE
2019-09-17	AP01	DIRECTOR APPOINTED MISS SILVIA GATTUSO
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM 29 Chichele Road London NW2 3AN
2019-09-17	RT01	Administrative restoration application
2016-03-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 85240
2014-12-31	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/14 FROM , 145-157 st John Street, London, EC1V 4PW
2014-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29	AP01	DIRECTOR APPOINTED MS SERENA DI CESARE
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LORENZO DE VINCENTI
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 85240
2013-12-16	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-09-17	AP01	DIRECTOR APPOINTED MR LORENZO DE VINCENTI
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIO RUSSO
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LORENZO DE VINCENTI
2013-06-24	AP01	DIRECTOR APPOINTED MR FABIO RUSSO
2013-06-24	SH01	24/06/13 STATEMENT OF CAPITAL GBP 85240
2013-06-17	AP01	DIRECTOR APPOINTED MR LORENZO DE VINCENTI
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI
2013-01-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to P.F.ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against P.F.ONE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P.F.ONE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.F.ONE LTD

Intangible Assets

Patents

We have not found any records of P.F.ONE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for P.F.ONE LTD

Trademarks

We have not found any records of P.F.ONE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.F.ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as P.F.ONE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where P.F.ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P.F.ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded P.F.ONE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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