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P.S. INWESTYCJA ONE TRADING LIMITED

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

This company is commonly known as P.s. Inwestycja One Trading Limited. The company was founded 6 years ago and was given the registration number 11063346. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:P.S. INWESTYCJA ONE TRADING LIMITED
Company Number:11063346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director14 November 2017Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary14 November 2017Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director24 October 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director14 November 2017Active

People with Significant Control

Mr Piotr Aleksander Sarna
Notified on:14 November 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-10-12Officers

Change corporate secretary company with change date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Capital

Capital allotment shares.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-05Address

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

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-11Officers

Termination secretary company.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-05-10Officers

Appoint corporate secretary company with name date.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-24Address

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

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2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Change person director company with change date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Appoint person director company with name date.

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