PFT CERTFX INTERNATIONAL MANAGEMENT LTD

Profile PFT CERTFX INTERNATIONAL MANAGEMENT LTD

Actual on 01.04.2021
Company name
PFT CERTFX INTERNATIONAL MANAGEMENT LTD
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Company number
07214979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Friday, 28 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, ENGLAND, LONDON, W5 2BS
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PSC and Officers PFT CERTFX INTERNATIONAL MANAGEMENT LTD

Officers

(as of 20.09.2020)

LICANI, Marco
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: 1 Via Galgana, Reggio Emilia, Italy, 42121
Nationality: Italian
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Italy
KUBALKA, Piotr
Status: Not active
Appointed on: Tuesday, 07 August 2012
Resigned on: Friday, 12 February 2016
Correspondence address: 28-29 The Broadway, Ealing, United Kingdom, London, W5 2NP
Nationality: Polish
Date of birth: March 1974
Role: Director
Occupation: Accountant
Country of residence: England
CAPITAL BUSINESS LINKS LTD
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Tuesday, 07 August 2012
Correspondence address: 28-29 The Broadway, London, United Kingdom, W5 2NP
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 05444949
KUBALKA, Piotr
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Wednesday, 07 April 2010
Correspondence address: 28-29 The Broadway, Ealing, United Kingdom, London, W5 2NP
Nationality: Polish
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Marco Licani
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Craven House London, England
Nationality: Italian
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 50 To 75 Percent