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Private Global Finance Limited

Private Global Finance Limited is an active company incorporated on 14 September 2015 with the registered office located in Woodford Green, Greater London. Private Global Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09774380
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1990
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in England • Born in Sep 1996
Mr Imran Jawaid Mir
PSC • British • Lives in Scotland • Born in Apr 1967
Ms Armani Fatima Khaliq
PSC • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Dmi International Distribution Ltd
Imran Jawaid Mir is a mutual person.
Active
Radiant Batteries Limited
Imran Jawaid Mir is a mutual person.
Active
Venturaa Ltd
Imran Jawaid Mir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.28K
Decreased by £106 (-2%)
Total Liabilities
-£6.73K
Increased by £360 (+6%)
Net Assets
-£450
Decreased by £466 (-2913%)
Debt Ratio (%)
107%
Increased by 7.41% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Imran Jawaid Mir Appointed
1 Year 3 Months Ago on 21 May 2024
Ms Armani Fatima Khaliq Appointed
1 Year 3 Months Ago on 21 May 2024
Ross Kendrick Resigned
1 Year 3 Months Ago on 21 May 2024
Armani Fatima Khaliq (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Imran Jawaid Mir (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Ross Kendrick (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of details for Mr Ross Kendrick as a person with significant control on 30 April 2024
Submitted on 19 Jun 2024
Appointment of Mr Imran Jawaid Mir as a director on 21 May 2024
Submitted on 19 Jun 2024
Notification of Imran Jawaid Mir as a person with significant control on 30 April 2024
Submitted on 19 Jun 2024
Notification of Armani Fatima Khaliq as a person with significant control on 30 April 2024
Submitted on 19 Jun 2024
Termination of appointment of Ross Kendrick as a director on 21 May 2024
Submitted on 14 Jun 2024
Appointment of Ms Armani Fatima Khaliq as a director on 21 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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