P 009 Limited

General information

Name:

P 009 Ltd

Office Address:

Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway B1 1EQ Birmingham

Number: 09893054

Incorporation date: 2015-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

P 009 Limited has existed in the UK for at least two years. Started with Companies House Reg No. 09893054 in the year 2015-11-27, the firm have office at Scala House Floor 5 Unit 5 R11-14, Birmingham B1 1EQ. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2016-11-30 is the last time the company accounts were reported.

Since 2015-11-27, this particular firm has only been overseen by an individual managing director: Kim Fun Kan who has been administering it for two years. The firm had been directed by Hiu Ming Ng (age 73, from Birmingham) who in the end resigned in November 2015.

Miss Kim Fun Kan is the individual with significant control over the firm, owns over 3/4 of company shares. This individual (a Chinese national born in 1969) was registered as a PSC and can be contacted at Floor 5 Unit 5 R11-14, Holloway Circus Queensway, B1 1EQ, Birmingham.

Financial data based on annual report

Company staff

Kim Fun Kan

Date of birth: April 1969

Age: 48 years old

Nationality: Chinese

Role: Director

Appointed: 27 November 2015

Occupation: Director

Address: Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, England

Residence: Scotland

Latest update: 22 August 2017

Hiu Ming Ng

Date of birth: June 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 27 November 2015

Resigned: 27 November 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 22 August 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 12 January 2020
Confirmation statement last made up date 29 December 2016
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2015-11-27
End Date For Period Covered By Report 2016-11-30
Annual Accounts 11 January 2017
Date Approval Accounts 11 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to November 30, 2016 (AA)
filed on: 16th, January 2017
accounts
Free Download (2 pages)
Dormant company accounts made up to November 30, 2016 (AA)
filed on: 16th, January 2017
accounts
Free Download (2 pages)
Confirmation statement with updates December 29, 2016 (CS01)
filed on: 16th, January 2017
confirmation statement
Free Download (5 pages)
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on September 14, 2016 (AD01)
filed on: 14th, September 2016
address
Free Download (1 page)
Annual return made up to December 29, 2015 with full list of members (AR01)
filed on: 29th, December 2015
annual return
Free Download (3 pages)
Hiu Ming Ng director appointment termination on November 27, 2015 (TM01)
filed on: 2nd, December 2015
officers
Free Download (1 page)
On November 27, 2015 Ms Kim Fun Kan was appointed as a director. (AP01)
filed on: 2nd, December 2015
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 27th, November 2015
incorporation
Free Download (19 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
Capital declared on November 27, 2015: 10.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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