Ppmt Technologies Limited

General information

Name:

Ppmt Technologies Ltd

Office Address:

C/o Las Accountants Llp No.1 Royal Exchange EC3V 3DG London

Number: 09322496

Incorporation date: 2014-11-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2014 is the date that marks the establishment of Ppmt Technologies Limited, a company which is located at C/o Las Accountants Llp, No.1 Royal Exchange in London. That would make ten years Ppmt Technologies has prospered on the market, as the company was registered on 2014-11-21. Its Companies House Registration Number is 09322496 and the post code is EC3V 3DG. Ppmt Technologies Limited was listed 3 years from now as Ixellion Technologies. This enterprise's registered with SIC code 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. Ppmt Technologies Ltd filed its account information for the period up to 2020-12-31. The company's latest annual confirmation statement was filed on 2023-04-25.

Currently, this firm is directed by a single director: Alfred B., who was assigned to lead the company in June 2022. This firm had been presided over by Salvatore P. until April 2023. What is more another director, namely Antonio S. gave up the position in July 2022.

  • Previous company's names
  • Ppmt Technologies Limited 2021-10-18
  • Ixellion Technologies Ltd 2014-11-21

Financial data based on annual reports

Company staff

Alfred B.

Role: Director

Appointed: 01 June 2022

Latest update: 1 August 2023

People with significant control

The companies with significant control over this firm include: Ixellion Sa owns over 3/4 of company shares. This business can be reached in Bertrange at Rue De Luxembourg, L-8077 and was registered as a PSC under the reg no B257962.

Ixellion Sa
Address: 55 Rue De Luxembourg, Bertrange, L-8077, Luxembourg
Legal authority Rcs Luxembourg
Legal form Société Anonime (Public Limited Company)
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number B257962
Notified on 10 August 2021
Nature of control:
over 3/4 of shares
Ixellion Ou
Address: 5 Narva Mnt, Klesklinna Linnaosa, Tallinn, Harju Maakond, 10117, Estonia
Legal authority Estonian Commercial Code
Legal form Limited Company
Country registered Estonia
Place registered Estonia E-Business Register
Registration number 14044225
Notified on 12 July 2016
Ceased on 29 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Antonio S.
Notified on 1 August 2016
Ceased on 16 May 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
5th April 2023 - the day director's appointment was terminated (TM01)
filed on: 5th, April 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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