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P1 UK LTD

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

This company is commonly known as P1 Uk Ltd. The company was founded 22 years ago and was given the registration number 04372164. The firm's registered office is in WATFORD. You can find them at 1b Oxhey Avenue, , Watford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P1 UK LTD
Company Number:04372164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1b Oxhey Avenue, Watford, England, WD19 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Mostyn Road, Bushey, England, WD23 3PN

Director01 March 2002Active
462 Whippendell Road, Watford, WD18 7PT

Secretary03 November 2005Active
20 Ashlyn Close, Bushey, WD23 2EJ

Secretary01 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2002Active

People with Significant Control

Mr Piero Realmuto
Notified on:12 February 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:1a, Oxhey Avenue, Watford, England, WD19 4HF
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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

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

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-02Address

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

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2017-01-16Accounts

Change account reference date company current extended.

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2016-11-30Officers

Change person director company with change date.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-03-09Officers

Change person director company with change date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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