P1 Communications Limited

General information

Name:

P1 Communications Ltd

Office Address:

Crown House 9 Duke Street TW9 1HP Richmond

Number: 05589500

Incorporation date: 2005-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

P1 Communications Limited is located at Richmond at Crown House. You can look up the firm by the area code - TW9 1HP. The enterprise has been in the field on the English market for nineteen years. The firm is registered under the number 05589500 and their last known state is active. This particular P1 Communications Limited company was known under three different company names in the past. This company was established as Iretone to be changed to Transformation Xpertise on 2007-02-21. The company's third registered name was name until 2006. The firm's Standard Industrial Classification Code is 73110: Advertising agencies. The business latest annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-10-07.

Currently, the directors officially appointed by the following firm are: Michael G. formally appointed on 2007-02-15 and Victoria G. formally appointed in 2007 in February. To provide support to the directors, this firm has been utilizing the skills of Michael G. as a secretary since May 2009.

  • Previous company's names
  • P1 Communications Limited 2007-02-21
  • Iretone Limited 2006-10-06
  • Transformation Xpertise Limited 2006-03-24
  • Iretone Ltd 2005-10-11

Financial data based on annual reports

Company staff

Michael G.

Role: Secretary

Appointed: 21 May 2009

Latest update: 18 January 2024

Michael G.

Role: Director

Appointed: 15 February 2007

Latest update: 18 January 2024

Victoria G.

Role: Director

Appointed: 15 February 2007

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 November 2014
Date Approval Accounts 14 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
Company Age

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