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P1 PROGRAMMING LTD

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

This company is commonly known as P1 Programming Ltd. The company was founded 16 years ago and was given the registration number SC327460. The firm's registered office is in STIRLING. You can find them at C/o Tax Services North, 1 Melville Terrace, Stirling, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:P1 PROGRAMMING LTD
Company Number:SC327460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Tax Services North, 1 Melville Terrace, Stirling, FK8 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Melville Terrace, Stirling, Scotland, FK8 2ND

Director17 July 2007Active
80 Maldon Road, Tiptree, CO5 0BW

Secretary17 July 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary10 July 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director10 July 2007Active

People with Significant Control

Mr David Michael Pennick
Notified on:13 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:C/O Tax Services North, Stirling, FK8 2NE
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 (7 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
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-01-08Officers

Termination secretary company with name termination date.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-22Officers

Change person director company with change date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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