PFIDA LTD
Active - Accounts Filed
General Information
NAME
PFIDA LTD
COMPANY NUMBER
10347817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/08/2016
(8 years and 3 months old)
WEBSITE
www.primary-finance.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2017
26/04/2023
PRIMARY FINANCE LTD
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY FINANCE LTD | Active - Accounts Filed | View Report |
| PFIDA PP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Forhad Ahmed (930385514) has left the board |
Credit Risk Overview
Want to learn more about PFIDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFIDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFIDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY FINANCE LTD | Active - Accounts Filed | View Report |
| PFIDA PP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Forhad Ahmed (930385514) has left the board |
| 08/12/2023 | Omar El-Said (928184461) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Badrul Hasan (912286263) Appointed |
| 05/09/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Forhad Ahmed (930385514) Appointed |
| 06/01/2023 | New Board Member Azhar Ali Khan (921629358) Appointed |
| 05/07/2022 | Sara Razaullah (921300069) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Syed Imran Sharaf (925069625) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Omar El-Said (928184461) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 28/05/2018 | Change in Reg. Office |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Badrul Hasan (921390095) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
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