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P.D.L. LIMITED

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

This company is commonly known as P.d.l. Limited. The company was founded 24 years ago and was given the registration number 03849035. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion,cannon Green, 27 Bush Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P.D.L. LIMITED
Company Number:03849035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion,cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Esmond Road, London, NW6 7HE

Director18 December 2000Active
8 Daleham Gardens, London, NW3 5DA

Director18 December 2000Active
21 Thrush Green, North Harrow, HA2 6EZ

Secretary18 December 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 September 1999Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary22 September 1999Active
120 East Road, London, N1 6AA

Nominee Director22 September 1999Active
23 Blandford Close, London, N2 0DH

Director18 December 2000Active
21 Thrush Green, North Harrow, HA2 6EZ

Director18 December 2000Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Director22 September 1999Active

People with Significant Control

Mr Lee Richard Marks
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O React Business Services, 23 Austin Friars, London, United Kingdom, EC2N 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Termination secretary company with name termination date.

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2018-02-02Officers

Termination director company with name termination date.

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2018-01-08Address

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

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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