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Pfptime Ltd
Pfptime Ltd is a dissolved company incorporated on 4 August 2000 with the registered office located in Cirencester, Gloucestershire. Pfptime Ltd was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 July 2018
(7 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04047197
Private limited company
Age
25 years
Incorporated
4 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pfptime Ltd
Contact
Address
St James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
Same address for the past
11 years
Companies in GL7 1FP
Telephone
01924 881234
Email
Available in Endole App
Website
Pfptime.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Miranda Elizabeth Eckersley
Director • Compliance Officer • British • Lives in UK • Born in Jun 1967
Michael Peter Blunt
Director • Partnership Director • British • Lives in UK • Born in Jun 1964
Mr Gabriel Gerard Rooney
Director • Irish • Lives in England • Born in Apr 1962
Keith Douglas Humphrey
Director • British • Lives in England • Born in Mar 1969
St. James's Place Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Douglas Humphrey is a mutual person.
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Keith Douglas Humphrey is a mutual person.
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Stone Rings Close Limited
Keith Douglas Humphrey is a mutual person.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£10.4K
Decreased by £156.84K (-94%)
Turnover
£160.4K
Decreased by £217.1K (-58%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£64.6K
Decreased by £232.82K (-78%)
Total Liabilities
£0
Decreased by £1.23M (-100%)
Net Assets
£64.6K
Increased by £1M (-107%)
Debt Ratio (%)
0%
Decreased by 414.66% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Application To Strike Off
7 Years Ago on 4 May 2018
Confirmation Submitted
8 Years Ago on 17 Jun 2017
Subsidiary Accounts Submitted
8 Years Ago on 25 May 2017
Subsidiary Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Accounting Period Shortened
9 Years Ago on 30 Mar 2016
Full Accounts Submitted
9 Years Ago on 3 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 7 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Application to strike the company off the register
Submitted on 4 May 2018
Confirmation statement made on 15 June 2017 with updates
Submitted on 17 Jun 2017
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 25 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 25 May 2017
Statement by Directors
Submitted on 4 May 2017
Statement of capital on 4 May 2017
Submitted on 4 May 2017
Solvency Statement dated 30/03/17
Submitted on 4 May 2017
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Repayment History
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