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Pmf Investments Limited (reg no 05551275) is a private limited company established on 2005-09-01 in England. The firm was registered at 39 Oolite Road, Bath BA2 2UU. Pmf Investments Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Pmf Investments Limited
Number 05551275
Date of Incorporation: 2005-09-01
End of financial year: 30 September
Address: 39 Oolite Road, Bath, BA2 2UU
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Gerlando F. (in the company from 01 February 2020), Giovanni F. (appointment date: 01 February 2020), Paolo F. (appointed on 12 September 2005). The Companies House reports 5 persons of significant control, namely: Gerlando F. has over 3/4 of shares, 3/4 to full of voting rights, Giovanni F. has over 3/4 of shares, 3/4 to full of voting rights, Paolo F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 71,815 218,715 71,850 87,874 219,605 153,509 112,324 253,464 645,101 489,299
Total Assets Less Current Liabilities 2,486,717 3,130,600 4,010,942 4,206,728 4,674,858 5,231,894 9,936,882 11,306,846 11,768,915 12,306,408
Fixed Assets 4,830,000 5,994,261 7,397,378 8,332,004 - - - - - -
Number Shares Allotted 2 2 2 2 - - - - - -
Shareholder Funds -1,010,816 -244,663 -6,398 331,325 - - - - - -
Tangible Fixed Assets 4,830,000 5,994,261 7,397,378 8,332,004 - - - - - -

People with significant control

Gerlando F.
17 January 2024
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Giovanni F.
17 January 2024
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Paolo F.
1 September 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Fiona M.
25 March 2021 - 17 January 2024
Nature of control: 75,01-100% shares
Maria F.
1 September 2016 - 5 December 2019
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On February 1, 2020 new director was appointed.
filed on: 14th, February 2020 | officers 		Free Download (2 pages)

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