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P WINDUP1 LIMITED

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

This company is commonly known as P Windup1 Limited. The company was founded 5 years ago and was given the registration number 11857274. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P WINDUP1 LIMITED
Company Number:11857274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director17 April 2019Active
1, King William Street, London, United Kingdom, EC4N 7AR

Director04 March 2019Active
1, King William Street, London, United Kingdom, EC4N 7AR

Director04 March 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director17 April 2019Active

People with Significant Control

Phenna Group Investments Limited
Notified on:04 March 2019
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AR
Nature of control:
  • Ownership of shares 75 to 100 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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-16Address

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

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2019-05-17Miscellaneous

Legacy.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-02Resolution

Resolution.

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2019-05-02Change of name

Change of name notice.

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2019-03-04Incorporation

Incorporation company.

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