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Pif Ii INK UK Limited

Pif Ii INK UK Limited is a liquidation company incorporated on 15 March 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pif Ii INK UK Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
11883735
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 709 days
Dated 15 September 2022 (2 years 11 months ago)
Next confirmation dated 15 September 2023
Was due on 29 September 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Rmt
Gosforth Park Avenue
Newcastle
NE12 8EG
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
8
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Dec 1967
Rossendale Limited
PSC
Pif Ii A Limited
PSC
Mr Andrew Thomas Wynn
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pif Ii H2o UK Limited
Andrew Thomas Wynn and Nicholas James Fallows are mutual people.
Active
Marlborough Gate House (Freehold) Limited
Nicholas James Fallows is a mutual person.
Active
DMD Ventures Limited
Nicholas James Fallows is a mutual person.
Active
Casa Cruz London Limited
Nicholas James Fallows is a mutual person.
Active
City Relay Limited
Nicholas James Fallows is a mutual person.
Active
Beerview (Cotswolds) Limited
Nicholas James Fallows is a mutual person.
Active
Isabel Mayfair Limited
Nicholas James Fallows is a mutual person.
Active
PW Ii UK Limited
Andrew Thomas Wynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.2M
Increased by £1.49M (+207%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.95M
Decreased by £810K (-2%)
Total Liabilities
-£25.97M
Decreased by £2.95M (-10%)
Net Assets
£5.98M
Increased by £2.14M (+56%)
Debt Ratio (%)
81%
Decreased by 6.98% (-8%)
Latest Activity
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Pif Ii a Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2021
Pif Ii a Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2025
Liquidators' statement of receipts and payments to 13 October 2024
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 13 October 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Resolutions
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 25 Oct 2022
Declaration of solvency
Submitted on 25 Oct 2022
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 18 Oct 2022
Change of details for Pif Ii a Limited as a person with significant control on 1 October 2021
Submitted on 9 Jun 2022
Repayment History
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