P3m Partners Limited

General information

Name:

P3m Partners Ltd

Office Address:

222 Upper Richmond Road West SW14 8AH London

Number: 05529140

Incorporation date: 2005-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P3m Partners started conducting its operations in the year 2005 as a Private Limited Company with reg. no. 05529140. This firm has been prospering for nineteen years and the present status is active. This firm's headquarters is situated in London at 222 Upper Richmond Road West. Anyone could also locate this business utilizing its zip code of SW14 8AH. Even though lately it's been operating under the name of P3m Partners Limited, it was not always so. This company was known under the name Blue Ball Europe until September 1, 2011, when the company name was replaced by Blue Ball Solutions. The definitive switch took place on July 5, 2018. The company's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. P3m Partners Ltd filed its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-08-05.

According to the information we have, this limited company was incorporated in August 2005 and has so far been supervised by four directors. To provide support to the directors, this particular limited company has been utilizing the skills of Mathew L. as a secretary since the appointment on August 5, 2005.

  • Previous company's names
  • P3m Partners Limited 2018-07-05
  • Blue Ball Solutions Limited 2011-09-01
  • Blue Ball Europe Limited 2005-08-05

Financial data based on annual reports

Company staff

Stephan G.

Role: Director

Appointed: 31 July 2014

Latest update: 1 May 2024

David S.

Role: Director

Appointed: 01 January 2008

Latest update: 1 May 2024

Mathew L.

Role: Director

Appointed: 24 August 2005

Latest update: 1 May 2024

Mathew L.

Role: Secretary

Appointed: 05 August 2005

Latest update: 1 May 2024

Suhana L.

Role: Director

Appointed: 05 August 2005

Latest update: 1 May 2024

People with significant control

Mathew L. is the individual who has control over this firm, 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.

Mathew L.
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 10th April 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 10th April 2014
Annual Accounts 18th February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18th February 2015
Annual Accounts 14th March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 14th March 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14 March 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

35 Coombe Road

Post code:

KT2 7BA

City / Town:

Kingston-upon-thames

HQ address,
2013

Address:

35 Coombe Road

Post code:

KT2 7BA

City / Town:

Kingston-upon-thames

HQ address,
2014

Address:

35 Coombe Road

Post code:

KT2 7BA

City / Town:

Kingston-upon-thames

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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