ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Professional Financial Intermediary Services Limited

Professional Financial Intermediary Services Limited is an active company incorporated on 5 January 2016 with the registered office located in Cardiff, South Glamorgan. Professional Financial Intermediary Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09935848
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1334 days
Dated 4 January 2021 (4 years ago)
Next confirmation dated 4 January 2022
Was due on 18 January 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1352 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
22-24 James Street
Cardiff Bay
Cardiff
CF10 5EX
Wales
Same address for the past 5 years
Telephone
07887772539
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Wales • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£500
Increased by £500 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.12K
Decreased by £2.8K (-9%)
Total Liabilities
-£25.6K
Decreased by £3.27K (-11%)
Net Assets
£2.52K
Increased by £463 (+23%)
Debt Ratio (%)
91%
Decreased by 2.31% (-2%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 29 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 3 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Feb 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Registered Address Changed
5 Years Ago on 12 Nov 2019
Get Credit Report
Discover Professional Financial Intermediary Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 29 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 28 May 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 27 May 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 3 Dec 2020
Confirmation statement made on 4 January 2020 with no updates
Submitted on 14 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 20 Dec 2019
Change of details for Ms Katherine Simmons as a person with significant control on 11 November 2019
Submitted on 12 Nov 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year