PIFIM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PIFIM CAPITAL LTD
COMPANY NUMBER
10440301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2016
(8 years and 1 months old)
WEBSITE
pifim.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
21/10/2016
11/07/2017
TIME HORIZON LTD
CARDIFF
CF14 8LH
10440301: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
61a Bridge Street
Kington
Herefordshire
HR5 3DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIFIM GROUP LTD | In Liquidation | View Report |
| PIFIM CAPITAL LTD | Active - Accounts Filed | View Report |
| PIFIM CAPITAL INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Davide Pinna (923959841) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIFIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIFIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIFIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
21/10/2016 - 18/02/2019 (2 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/12/2017 - Present (7years) Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIFIM GROUP LTD | In Liquidation | View Report |
| PIFIM CAPITAL LTD | Active - Accounts Filed | View Report |
| PIFIM CAPITAL INVESTMENTS LTD | Company is dissolved | View Report |
| PIFIM COMPANY LTD | Active - Accounts Filed | View Report |
| PIFIM HUMANITY INTERNATIONAL CLINICS LTD | Company is dissolved | View Report |
| PIFIM MARITIME INDUSTRIES LTD | Company is dissolved | View Report |
| PIFIM METALS CORPORATION LTD | Company is dissolved | View Report |
| PIFIM METALS TRADE LTD | Company is dissolved | View Report |
| PIFIM PRODUCTION LTD | Company is dissolved | View Report |
| PIFIM REAL ESTATE INVESTMENT MANAGEMENT LTD | Company is dissolved | View Report |
| PIFIM SPORTS LTD | Active - Accounts Filed | View Report |
| PIFIM PROPERTIES LTD | Active - Accounts Filed | View Report |
| PIFIM PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Davide Pinna (923959841) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Davide Pinna (923959841) has left the board |
| 08/06/2022 | New Board Member Saleem Hashil Said Al Saadi (929621705) Appointed |
| 03/06/2022 | New Board Member Davide Pinna (923959841) Appointed |
| 22/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Amleto Del Tito (921322235) has left the board |
| 20/02/2019 | LONDON WALL TR LTD (921659368) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Davide Pinna (923959841) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | LONDON WALL TR LTD (921685127) has left the board |
| 08/11/2016 | New Board Member LONDON WALL TR LTD (921659368) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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