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PPSGB LIMITED

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

This company is commonly known as Ppsgb Limited. The company was founded 6 years ago and was given the registration number 11373264. The firm's registered office is in MILTON KEYNES. You can find them at Protection House, Sherbourne Drive, Milton Keynes, Buckinghamshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PPSGB LIMITED
Company Number:11373264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Protection House, Sherbourne Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Protection House, Sherbourne Drive, Milton Keynes, United Kingdom, MK7 8HX

Director01 January 2024Active
Midland Bridge House, Midland Bridge Road, Bath, United Kingdom, BA1 2HQ

Director21 May 2018Active
Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX

Director17 December 2018Active
Midland Bridge House, Midland Bridge Road, Bath, United Kingdom, BA1 2HQ

Director21 May 2018Active
6 100 Flinders Pde, North Lakes, Queensland, Australia, QLD 4509

Corporate Director12 September 2022Active
Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand,

Corporate Director02 June 2020Active

People with Significant Control

Parker Avery Limited
Notified on:31 October 2023
Status:Active
Country of residence:United Kingdom
Address:Protection House, Sherbourne Drive, Milton Keynes, United Kingdom, MK7 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hope Knoll
Notified on:12 September 2022
Status:Active
Country of residence:Australia
Address:6 100 Flinders Pde, North Lakes, Queensland, Australia, QLD 4509
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peg Apme Limited
Notified on:21 May 2018
Status:Active
Country of residence:New Zealand
Address:Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint corporate director company with name date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-02Officers

Appoint corporate director company with name date.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Officers

Appoint person director company with name date.

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