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P P K SYSTEMS LTD

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

This company is commonly known as P P K Systems Ltd. The company was founded 12 years ago and was given the registration number 07892908. The firm's registered office is in LONDON. You can find them at 63 Jeddo Road, Unit 14, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:P P K SYSTEMS LTD
Company Number:07892908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:63 Jeddo Road, Unit 14, London, England, W12 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Jeddo Road, Unit 14, London, England, W12 9EE

Secretary01 January 2018Active
63, Jeddo Road, Unit 14, London, England, W12 9EE

Director04 February 2013Active
63, Jeddo Road, Unit 14, London, England, W12 9EE

Secretary01 April 2015Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Corporate Secretary12 April 2012Active
Flat 94, Lucas Court, Strasburg Road, London, United Kingdom, SW11 5JG

Director15 March 2012Active
Flat 94, Lucas Court, Strasburg Road, London, United Kingdom, SW11 5JG

Director28 December 2011Active

People with Significant Control

Mr Piotr Kiliszek
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Polish
Country of residence:England
Address:63, Jeddo Road, London, England, W12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Change person director company with change date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-03Officers

Appoint person secretary company with name date.

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2018-02-03Officers

Termination secretary company with name termination date.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-24Address

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

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2015-11-24Officers

Appoint person secretary company with name date.

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2015-05-04Officers

Termination secretary company with name termination date.

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2015-05-04Address

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

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