PPM INTERNATIONAL(LONDON), LTD

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

This company is commonly known as Ppm International(london), Ltd. The company was founded 11 years ago and was given the registration number 08116772. The firm's registered office is in LONDON. You can find them at 25 Wharf Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	PPM INTERNATIONAL(LONDON), LTD
Company Number	:	08116772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2012
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c. 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 82990 - Other business support service activities n.e.c. 85600 - Educational support services

Office Address & Contact

Registered Address	:	25 Wharf Street, London, England, SE8 3GG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Wharf Street, London, England, SE8 3GG	Director	01 June 2019	Active
110, 180 High Street, London, United Kingdom, E15 2FE	Secretary	20 April 2016	Active
25, Wharf Street, London, England, SE8 3GG	Director	10 July 2018	Active
25, Wharf Street, London, England, SE8 3GG	Director	08 July 2015	Active
Phoenix Epping Hotel, A414, Epping Road, North Weald, Epping, England, CM16 6RZ	Director	28 June 2012	Active
25, Wharf Street, London, England, SE8 3GG	Director	25 June 2012	Active
20, Hanover Square, London, United Kingdom, W1S 1JY	Director	25 June 2012	Active

People with Significant Control

Mr Chen Chen
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	September 1975
Nationality	:	Chinese
Country of residence	:	England
Address	:	25, Wharf Street, London, England, SE8 3GG
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Yaqian Hu
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	February 1973
Nationality	:	Chinese
Country of residence	:	England
Address	:	25, Wharf Street, London, England, SE8 3GG
Nature of control	:	Significant influence or control

Jiangsu Phoenix Xinhua Printing Co. Ltd
Notified on	:	01 February 2018
Status	:	Active
Country of residence	:	China
Address	:	399, Nanjing Economic And Technological, Nanijang, China,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Zaijian Zhang
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	Chinese
Country of residence	:	England
Address	:	25, Wharf Street, London, England, SE8 3GG
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Ms Yingwen Shen
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	Chinese
Country of residence	:	England
Address	:	25, Wharf Street, London, England, SE8 3GG
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Change account reference date company previous extended.	Download
2023-05-10	Accounts	Accounts with accounts type small.	Download
2023-03-09	Gazette	Gazette filings brought up to date.	Download
2023-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-01-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-07	Accounts	Accounts with accounts type small.	Download
2021-12-29	Officers	Termination director company with name termination date.	Download
2021-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Accounts	Accounts with accounts type small.	Download
2020-04-23	Persons with significant control	Notification of a person with significant control.	Download
2020-04-23	Officers	Appoint person director company with name date.	Download
2020-04-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-23	Officers	Termination director company with name termination date.	Download
2020-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Accounts with accounts type small.	Download
2019-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-04	Accounts	Accounts with accounts type small.	Download
2018-08-01	Persons with significant control	Notification of a person with significant control.	Download
2018-08-01	Officers	Appoint person director company with name date.	Download
2018-08-01	Officers	Termination director company with name termination date.	Download
2018-08-01	Persons with significant control	Cessation of a person with significant control.	Download