Pp 1 Limited

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General information

Name:

Pp 1 Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 03590342

Incorporation date: 1998-06-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pp 1 began its business in the year 1998 as a Private Limited Company under the following Company Registration No.: 03590342. This particular business has been active for 26 years and it's currently active. The firm's headquarters is situated in London at 6th Floor. Anyone could also find the company by its area code : EC2A 2AP. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Pp 1 Ltd released its latest accounts for the period up to 2022-07-31. The company's most recent annual confirmation statement was released on 2023-06-29.

Howard C. and Paul C. are listed as company's directors and have been managing the firm for 26 years. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Erika C. as a secretary since 2019.

Financial data based on annual reports

Company staff

Erika C.

Role: Secretary

Appointed: 21 June 2019

Latest update: 22 December 2023

Howard C.

Role: Director

Appointed: 30 June 1998

Latest update: 22 December 2023

Paul C.

Role: Director

Appointed: 30 June 1998

Latest update: 22 December 2023

People with significant control

The companies that control this firm are: Parkcity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 9 Appold Street, EC2A 2AP and was registered as a PSC under the registration number 01454178.

Parkcity Limited
Address: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01454178
Notified on 21 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pearl Property Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00522369
Notified on 6 April 2016
Ceased on 21 February 2022
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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