0401pm Limited

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General information

Name:

0401pm Ltd

Office Address:

9 Ensign House Admirals Way E14 9XQ Marsh Wall

Number: 08618674

Incorporation date: 2013-07-22

Dissolution date: 2023-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 9 Ensign House, Marsh Wall E14 9XQ 0401pm Limited was classified as a Private Limited Company with 08618674 registration number. The company was created on 2013-07-22. 0401pm Limited had existed on the market for at least 10 years.

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

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

Financial data based on annual reports

Company staff

Troy E.

Role: Director

Appointed: 22 July 2013

Latest update: 15 December 2024

People with significant control

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
Troy E.
Notified on 6 April 2016
Nature of control:
over 3/4 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
New registered office address 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Change occurred on Thursday 1st July 2021. Company's previous address: 15 Kenwood Drive Kenwood Drive Hersham Walton-on-Thames KT12 5AU England. (AD01)
filed on: 1st, July 2021
address
Free Download Download filing (2 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
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