0401pm Limited

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General information

Name:

0401pm Ltd

Office Address:

15 Kenwood Drive Kenwood Drive Hersham KT12 5AU Walton-on-thames

Number: 08618674

Incorporation date: 2013-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

0401pm Limited may be contacted at 15 Kenwood Drive Kenwood Drive, Hersham in Walton-on-thames. The zip code is KT12 5AU. 0401pm has been active on the market for the last 8 years. The reg. no. is 08618674. The firm's declared SIC number is 70229 : Management consultancy activities other than financial management. Its latest accounts were submitted for the period up to 2019/12/31 and the most current confirmation statement was submitted on 2020/07/22.

Troy E. is this particular enterprise's solitary director, that was selected to lead the company in 2013 in July.

Executives who have control over the firm are as follows: Troy E. owns over 3/4 of company shares. Karen E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Troy E.

Role: Director

Appointed: 22 July 2013

Latest update: 13 April 2021

People with significant control

Troy E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Karen E.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 22 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 18th, January 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

96b Kings Road

Post code:

KT12 2RD

City / Town:

Walton On Thames

HQ address,
2015

Address:

96b Kings Road

Post code:

KT12 2RD

City / Town:

Walton On Thames

HQ address,
2016

Address:

96b Kings Road

Post code:

KT12 2RD

City / Town:

Walton On Thames

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

1st Floor Unit 1 Beacontree Plaza Gillette Way

Post code:

RG2 0BS

City / Town:

Reading

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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