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P.P.V. LTD

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

This company is commonly known as P.p.v. Ltd. The company was founded 21 years ago and was given the registration number 04659514. The firm's registered office is in LONDON. You can find them at 104 Lancaster Gate, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:P.P.V. LTD
Company Number:04659514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:104 Lancaster Gate, London, England, W2 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Lancaster Gate, London, England, W2 3NT

Director25 January 2019Active
104, Lancaster Gate, London, United Kingdom, W2 3NT

Director01 June 2017Active
447 High Road, Willesden, London, NW10 2JJ

Corporate Secretary07 February 2003Active
12 Upper Berkeley Street, London, W1H 7QD

Corporate Secretary06 April 2006Active
Flat 4 104, Lancaster Gate, London, England, W2 3NT

Director12 February 2003Active
447 High Road, Willesden, London, NW10 2JJ

Director07 February 2003Active
21, Finger Road, Dawley, Telford, England, TF4 3LB

Director11 July 2016Active

People with Significant Control

Fuad Mohammed Saleh Al Qahtani
Notified on:31 August 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:104, Lancaster Gate, London, England, W2 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leigh Sambrook
Notified on:14 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:21, Finger Road, Telford, England, TF4 3LB
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 (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

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-04-06Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-01-30Officers

Appoint person director company with name date.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-04-07Gazette

Gazette filings brought up to date.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-19Officers

Termination director company with name termination date.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-06-28Officers

Appoint person director company with name date.

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