Menna Overview
Here’s a quick overview of PF CONSULTING GROUP LTD. 👀 — a London based business that started in 2002.
PF CONSULTING GROUP LTD.
- Company statusactive
- Company No04403030
- Age24 years 4 months Incorporated 25 March 2002
- Officers5
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
PF CONSULTING GROUP LTD. is an active company incorporated on 25 March 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 19 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Certificate Change Of Name Company
3 Years Ago on 05 May 2023
Change Of Name Notice
3 Years Ago on 05 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| BISSET, Iain Alexander | director | Jan 1969 | 01 Jan 2019 |
| CARTER, Shaun | director | Apr 1968 | 01 Mar 2020 |
| ROBERTS, Linda Susan | director | May 1961 | 01 Jan 2021 |
| STARLING, Ross | director | Aug 1985 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsbg Uk Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PF CONSULTING GROUP LTD. 👀 — a London based business that started in 2002.