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Ppspv2013 Ltd, W8 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PPSPV2013 LTD

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

This company is commonly known as Ppspv2013 Ltd. The company was founded 11 years ago and was given the registration number 08543791. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PPSPV2013 LTD
Company Number:08543791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, England, W8 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary03 June 2020Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director24 May 2013Active

People with Significant Control

Mr John Francis Weston Hunt
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Irish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2024-05-10Officers

Change corporate secretary company with change date.

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2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Officers

Change corporate secretary company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-01-23Address

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

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2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-12-18Address

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

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-07-31Address

Change sail address company with old address new address.

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2020-07-29Officers

Appoint corporate secretary company with name date.

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2020-07-29Address

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

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2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-08-30Accounts

Change account reference date company previous shortened.

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