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ONE PPC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Ppc Ltd. The company was founded 11 years ago and was given the registration number 08408995. The firm's registered office is in LONDON. You can find them at 34b York Way, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ONE PPC LTD
Company Number:08408995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:34b York Way, London, England, N1 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Mountwise, 112 Mount Wise, Newquay, England, TR7 1QP

Director19 February 2013Active

People with Significant Control

Mr Liam Holmes
Notified on:07 April 2016
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:112 Mountwise, 112 Mount Wise, Newquay, England, TR7 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-26Resolution

Resolution.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change person director company with change date.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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