UKBizDB.co.uk

PP CONSULTING AND ADVICES LTD

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

This company is commonly known as Pp Consulting And Advices Ltd. The company was founded 10 years ago and was given the registration number 09416493. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PP CONSULTING AND ADVICES LTD
Company Number:09416493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 March 2019Active
9b/38, Ul Staszica, Zielona Gora, Poland, 65 175

Director01 March 2019Active
21, School View, Banbury, England, OX16 4SE

Director30 August 2018Active
5, Orchard Close, Stanstead Abbotts, England, SG12 8AH

Director02 February 2015Active

People with Significant Control

Mr Marcin Mioduszewski
Notified on:26 March 2020
Status:Active
Date of birth:July 1984
Nationality:Polish
Country of residence:Poland
Address:Poland, 55 Mickiewicza, Warszawa, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grzegorz Banaszek
Notified on:01 March 2019
Status:Active
Date of birth:March 1985
Nationality:Polish
Country of residence:United Kingdom
Address:Suite B / My Better Accountancy Ltd /, Kings Road, Farigate House, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Henkel
Notified on:30 August 2018
Status:Active
Date of birth:June 1993
Nationality:Polish
Country of residence:England
Address:21, School View, Banbury, England, OX16 4SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Piotr Plewinski
Notified on:02 February 2017
Status:Active
Date of birth:March 1973
Nationality:Polish
Country of residence:England
Address:5, Orchard Close, Ware, England, SG12 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.