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PTARMIGAN WARE LTD

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

This company is commonly known as Ptarmigan Ware Ltd. The company was founded 9 years ago and was given the registration number 09087223. The firm's registered office is in LONDON. You can find them at 2 Frederic Mews, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PTARMIGAN WARE LTD
Company Number:09087223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Frederic Mews, London, SW1X 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director16 June 2014Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director16 June 2014Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director16 June 2014Active
2, Frederic Mews, London, SW1X 8EQ

Secretary03 October 2017Active
2, Frederic Mews, London, SW1X 8EQ

Secretary24 September 2018Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Secretary16 June 2014Active

People with Significant Control

Mr Craig Urquhart Neilson
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:2, Frederic Mews, London, SW1X 8EQ
Nature of control:
  • Significant influence or control
Mr Hugo Giles Stephen Astley Kirby
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:2, Frederic Mews, London, SW1X 8EQ
Nature of control:
  • Significant influence or control
Mr Charles Hugh Wheatman
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:2, Frederic Mews, London, SW1X 8EQ
Nature of control:
  • Significant influence or control
Ptarmigan Planning Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Frederic Mews, London, England, SW1X 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ptarmigan Planning Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-01Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

Download
2022-10-24Officers

Termination secretary company with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type small.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-09-24Officers

Appoint person secretary company with name date.

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2018-09-24Officers

Termination secretary company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Termination secretary company with name termination date.

Download
2017-10-03Officers

Appoint person secretary company with name date.

Download
2017-08-30Accounts

Accounts with accounts type small.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Accounts

Accounts with accounts type small.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

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