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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 9 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-03-13Resolution

Resolution.

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2024-03-08Gazette

Gazette filings brought up to date.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-03-02Incorporation

Memorandum articles.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Address

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

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-19Address

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

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-13Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-20Officers

Termination director company with name termination date.

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