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P3M PARTNERS LIMITED

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

This company is commonly known as P3m Partners Limited. The company was founded 18 years ago and was given the registration number 05529140. The firm's registered office is in LONDON. You can find them at 222 Upper Richmond Road West, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:P3M PARTNERS LIMITED
Company Number:05529140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:222 Upper Richmond Road West, London, England, SW14 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bell House, Wingham Well Lane, Wingham Well, Canterbury, England, CT3 1NW

Secretary05 August 2005Active
222, Upper Richmond Road West, London, England, SW14 8AH

Director31 July 2014Active
The Bell House, Wingham Well Lane, Wingham Well, Canterbury, England, CT3 1NW

Director24 August 2005Active
The Bell House, Wingham Well Lane, Wingham Well, Canterbury, England, CT3 1NW

Director05 August 2005Active
Dene House 15 Bevendean Avenue, Saltdean, Brighton, BN2 8LR

Director01 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 August 2005Active

People with Significant Control

Mr Mathew Raymond George Lowman
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:222, Upper Richmond Road West, London, England, SW14 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Change account reference date company current extended.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Change of name

Certificate change of name company.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-07-11Capital

Capital name of class of shares.

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2016-07-08Capital

Capital variation of rights attached to shares.

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2016-07-08Resolution

Resolution.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-08-27Address

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

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

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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