Ptr Record 26 Ltd

General information

Name:

Ptr Record 26 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 07177556

Incorporation date: 2010-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07177556 - registration number assigned to Ptr Record 26 Ltd. The firm was registered as a Private Limited Company on 2010/03/04. The firm has been actively competing on the British market for the last 14 years. The firm could be gotten hold of in 10 Market Avenue in Wickford. The zip code assigned to this place is SS12 0AB. From 2019/08/08 Ptr Record 26 Ltd is no longer under the business name Dot No Nameisp Nr 62. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-02.

Currently, the following limited company is guided by 1 managing director: Goce B., who was assigned this position one year ago. The following limited company had been presided over by Frei L. till June 2023. As a follow-up a different director, including Martin L. resigned on 2019/08/07.

  • Previous company's names
  • Ptr Record 26 Ltd 2019-08-08
  • Dot No Nameisp Nr 62 Ltd 2010-03-04

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Designated Agent 01 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 St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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