Company information:
Ume Pfi Investments Limited (No: 06319108)
Address: UNIT 18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
Status: Active
Incorporated: 20-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: DARREN CHARLES BARCLAY ( DOB: Jun-1969 From: Jun-2017 )
Current Director: DARREN CHARLES BARCLAY ( DOB: Jun-1969 From: Jun-2017 )
Current Director: JOHN MARK BULLOUGH ( DOB: Mar-1977 From: Jun-2017 )
Current Director: JOHN MARK BULLOUGH ( DOB: Mar-1977 From: Jun-2017 )
Current Secretary: PARIO LIMITED ( From: Sep-2021 )
Current Secretary: PARIO LIMITED ( From: Sep-2021 )
Resigned Director: DAVID ABRAHAMS ( DOB: Oct-1937 From: Aug-2007 To: Nov-2007 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Jul-2007 To: Jul-2012 )
Resigned Director: SULTAN MOHAMMED EL SEIF ( DOB: Mar-1985 From: Nov-2009 To: Jun-2017 )
Resigned Director: PAUL EDWARD HAUSER ( DOB: Aug-1954 From: Aug-2007 To: Nov-2007 )
Resigned Director: KAREN ANNE MILLER ( From: May-2015 To: Jun-2017 )
Resigned Director: VINCENZO MORELLI ( DOB: Jul-1954 From: Aug-2007 To: Nov-2007 )
Resigned Director: RONALD THOMAS HEINRICH MORTON ( From: Aug-2007 To: Nov-2007 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Jul-2012 To: May-2015 )
Resigned Director: IAN THORLEY ( From: Jan-2008 To: Oct-2009 )
Resigned Secretary: PAUL WILLIAM NOAKE ( From: Dec-2012 To: Sep-2021 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: Jul-2007 To: Dec-2012 )
Persons of Significant Control:
Ume Pfi Investments Holdings Limited, 2 Hunting Gate, Hitchin, SG4 0TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Karen Anne Miller, 27 Harley Street, London, W1G 9QP, England: Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,953,853 | 4,953,853 | 4,953,853 | 4953853,4953853,4953853 |
| Current assets | 185,961 | 21,671 | 858,702 | 185961,21671,858702 |
| Current assets / Cash at bank and on hand | 11,984 | 16,671 | 849,102 | 11984,16671,849102 |
| Net current assets (liabilities) | -1,011,386 | -1,272,679 | -491,245 | -1011386,-1272679,-491245 |
| Total assets less current liabilities | 3,942,467 | 3,681,174 | 4,462,608 | 3942467,3681174,4462608 |
| Net assets (liabilities) | 3,942,467 | 3,681,174 | 4,462,608 | 3942467,3681174,4462608 |
| Equity / share capital and reserves | 3,942,467 | 3,681,174 | 4,462,608 | 3942467,3681174,4462608 |