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PPAV LIMITED

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

This company is commonly known as Ppav Limited. The company was founded 13 years ago and was given the registration number 07500516. The firm's registered office is in UXBRIDGE. You can find them at Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PPAV LIMITED
Company Number:07500516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Director21 January 2011Active

People with Significant Control

Mr Ranjan Kumar Choudhary
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:Indian
Address:Unit 3, Ground Floor, Boundary House, Uxbridge, UB8 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mahalaxmi Choudhary
Notified on:01 July 2016
Status:Active
Date of birth:October 1980
Nationality:Indian
Address:Unit 3, Ground Floor, Boundary House, Uxbridge, UB8 1QG
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 (6 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-07Address

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

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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