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PCO ADMIN LIMITED

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

This company is commonly known as Pco Admin Limited. The company was founded 17 years ago and was given the registration number 05953289. The firm's registered office is in HIGH STREET, COWLEY, UXBRIDGE. You can find them at C/o Philippou & Co, 9 Dellfield Parade, High Street, Cowley, Uxbridge, Middlesex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PCO ADMIN LIMITED
Company Number:05953289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:C/o Philippou & Co, 9 Dellfield Parade, High Street, Cowley, Uxbridge, Middlesex, UB8 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Shaldon Way, Walton-On-Thames, England, KT12 3DJ

Director01 March 2011Active
22 Percival Road, East Sheen, London, SW14 7QE

Director02 October 2006Active
22 Percival Road, London, SW14 7QE

Secretary22 August 2007Active
22 Prospect Place, Wing, LU7 0NT

Secretary02 October 2006Active

People with Significant Control

Mrs Marica Philippou
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:39, Shaldon Way, Walton-On-Thames, England, KT12 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Philippou
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:39, Shaldon Way, Walton-On-Thames, England, KT12 3DJ
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-06Address

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

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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