Pp Consulting And Advices Ltd

General information

Name:

Pp Consulting And Advices Limited

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 09416493

Incorporation date: 2015-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

09416493 is a registration number used by Pp Consulting And Advices Ltd. The company was registered as a Private Limited Company on 2nd February 2015. The company has been present in this business for 9 years. The company can be reached at International House 12 Constance Street in London. The head office's postal code assigned to this address is E16 2DQ. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Pp Consulting And Advices Limited released its account information for the financial period up to 2022/02/28. Its latest confirmation statement was submitted on 2022/09/16.

There seems to be just one managing director this particular moment managing this specific firm, namely Marcin M. who has been doing the director's assignments for 9 years. Since 1st March 2019 Grzegorz B., had been managing this specific firm until the resignation on 27th March 2019. What is more a different director, namely Daniel H. resigned on 1st March 2019.

Financial data based on annual reports

Company staff

Marcin M.

Role: Director

Appointed: 27 March 2019

Latest update: 28 December 2023

People with significant control

Marcin M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Marcin M.
Notified on 26 March 2020
Nature of control:
over 3/4 of shares
Grzegorz B.
Notified on 1 March 2019
Ceased on 27 March 2019
Nature of control:
over 3/4 of shares
Daniel H.
Notified on 30 August 2018
Ceased on 1 March 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Piotr P.
Notified on 2 February 2017
Ceased on 29 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 September 2023
Confirmation statement last made up date 16 September 2022
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 October 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Memorandum and Articles of Association (MA)
filed on: 2nd, March 2024
incorporation
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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