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Professional Football Investments Ltd

Professional Football Investments Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, City of London. Professional Football Investments Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14602689
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Tma Legal Hamilton House
1 Temple Avenue
London
EC4Y 0HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Director • Solicitor • Italian • Lives in England • Born in Feb 1968
PSC • Director • Italian • Lives in England • Born in Mar 1974
Mr Pietro Luigi Giuseppe Ghia
PSC • Italian • Lives in Bulgaria • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Tma Legal Limited
Ugo Tanda is a mutual person.
Active
Loreto Stay Limited
Ugo Tanda is a mutual person.
Active
Tanda Migliorini & Associates LLP
Ugo Tanda is a mutual person.
Active
The Fashion Club Limited
Ugo Tanda is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£208.58K
Total Liabilities
-£2.49K
Net Assets
£206.09K
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Pietro Luigi Giuseppe Ghia (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Mr Ugo Tanda Appointed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Shares Consolidated
2 Years 3 Months Ago on 7 Aug 2023
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 22 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Notification of Pietro Luigi Giuseppe Ghia as a person with significant control on 23 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 25 February 2024
Submitted on 23 Jul 2024
Appointment of Mr Ugo Tanda as a director on 3 May 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 27 Feb 2024
Redenomination of shares. Statement of capital 13 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Repayment History
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