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PDPD4 LIMITED

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

This company is commonly known as Pdpd4 Limited. The company was founded 11 years ago and was given the registration number 08469981. The firm's registered office is in LONDON. You can find them at 31 Hill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PDPD4 LIMITED
Company Number:08469981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Hill Street, London, W1J 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 25/26, Khiara House, Poland Street, London, England, W1F 8QN

Secretary02 April 2013Active
4th Floor, 25/26, Khiara House, Poland Street, London, England, W1F 8QN

Director02 April 2013Active
8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS

Director29 April 2020Active
8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS

Director29 April 2020Active

People with Significant Control

Mr Padraig Anthony Drayne
Notified on:02 April 2017
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:Northern Ireland
Address:8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Nature of control:
  • Significant influence or control
Mrs Paula Drayne
Notified on:02 April 2017
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Nature of control:
  • Significant influence or control

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-14Incorporation

Memorandum articles.

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2022-02-14Change of constitution

Statement of companys objects.

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2022-02-14Resolution

Resolution.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-08-16Address

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

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type small.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type small.

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2017-01-17Capital

Capital allotment shares.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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