Company Profile
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MicroProfessional Financial Centre (thames Valley) Ltd
04261618•Private Limited With Share Capital
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RD
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Incorporated
30/07/2001
Company Age
25 years
Directors
2
Employees
2
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Professional Financial Centre (thames Valley) Ltd (04261618) is a private limited with share capital incorporated on 30/07/2001 (25 years old) and registered in st. albans, AL13RD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Based in berkshire, we are a specialist provider of independent advice and financial planning services to individuals, trusts and businesses located in the thames valley and surrounding areas. we work in partnership with other professionals to deliver services aimed at helping you create and grow yo...
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 30/07/2001
AL13RD
2 employees
Financial Overview
Total Assets
£219.2K
Liabilities
£40.4K
Net Assets
£178.8K
Est. Turnover
£150.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2026
Legacy
Category:Other
Date:16-10-2026
Legacy
Category:Other
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Legacy
Category:Miscellaneous
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2017
Capital Cancellation Shares
Category:Capital
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Resolution
Category:Resolution
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Made Up Date
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Made Up Date
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Made Up Date
Category:Accounts
Date:05-07-2005
Accounts With Made Up Date
Category:Accounts
Date:07-09-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:01-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Made Up Date
Category:Accounts
Date:24-05-2003
Legacy
Category:Capital
Date:23-03-2003
Legacy
Category:Capital
Date:23-03-2003
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/01/2025
Latest Accounts30/11/2024
Trading Addresses
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RDRegistered
Merlin House, Commerce Park, Brunel Road, Reading, Berkshire, RG74AB
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Contact
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RD