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PNP1 LIMITED

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

This company is commonly known as Pnp1 Limited. The company was founded 6 years ago and was given the registration number 10848755. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PNP1 LIMITED
Company Number:10848755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan House, 9 Queens Road, Brentwood, CM14 4HE

Director07 August 2019Active
Swan House, 9 Queens Road, Brentwood, CM14 4HE

Director07 August 2019Active
130, Old Street, London, England, EC1V 9BD

Director04 July 2017Active

People with Significant Control

Mr Jonathon Parker
Notified on:07 August 2019
Status:Active
Date of birth:August 1979
Nationality:British
Address:Swan House, 9 Queens Road, Brentwood, CM14 4HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Parker
Notified on:04 July 2017
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
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 (5 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
2024-01-25Insolvency

Liquidation compulsory winding up progress report.

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2023-03-22Insolvency

Liquidation compulsory winding up progress report.

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2022-02-08Insolvency

Liquidation compulsory winding up progress report.

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2021-01-18Insolvency

Liquidation compulsory winding up progress report.

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2020-01-31Address

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

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2020-01-30Insolvency

Liquidation compulsory appointment liquidator.

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2020-01-07Insolvency

Liquidation compulsory winding up order.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Address

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

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-11-21Address

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

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2017-07-04Incorporation

Incorporation company.

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