Ppe Xtrasan Limited

General information

Name:

Ppe Xtrasan Ltd

Office Address:

Elliot Road Love Lane GL7 1YG Cirencester

Number: 10204138

Incorporation date: 2016-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the beginning of Ppe Xtrasan Limited, a company that is situated at Elliot Road, Love Lane in Cirencester. That would make eight years Ppe Xtrasan has existed on the British market, as the company was registered on 2016-05-27. The firm registration number is 10204138 and the company post code is GL7 1YG. The company known today as Ppe Xtrasan Limited was known under the name Pantheon Interiors up till 2021-01-06 at which point the business name was replaced. The enterprise's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. 2022-12-31 is the last time when the company accounts were reported.

The following firm owes its achievements and unending improvement to three directors, who are Jonathan B., Lisa W. and David B., who have been running it for 3 years.

  • Previous company's names
  • Ppe Xtrasan Limited 2021-01-06
  • Pantheon Interiors Limited 2016-05-27

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 08 January 2021

Latest update: 14 April 2024

Lisa W.

Role: Director

Appointed: 08 January 2021

Latest update: 14 April 2024

David B.

Role: Director

Appointed: 27 May 2016

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Malmesbury Woodworking Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Love Lane, GL7 1YG, Gloucestershire and was registered as a PSC under the reg no 00971778.

Malmesbury Woodworking Company Limited
Address: Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 00971778
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mwc Holdings Limited
Address: Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 04342914
Notified on 27 May 2016
Ceased on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
7
Company Age

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