Pp Secretaries Limited

General information

Name:

Pp Secretaries Ltd

Office Address:

Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex

Number: 06141195

Incorporation date: 2007-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06141195 is the registration number used by Pp Secretaries Limited. The firm was registered as a Private Limited Company on 2007-03-06. The firm has been actively competing on the market for the last 13 years. The company could be contacted at Cornelius House, 178/180 Church Road, Hove in East Sussex. The office's post code assigned is BN3 2DJ. Pp Secretaries Limited was registered 13 years from now as The Original Pps. The enterprise's SIC code is 99999, that means Dormant Company. 2019-03-31 is the last time the company accounts were reported.

Considering this specific company's constant expansion, it was necessary to choose further executives: Richard C. and Annette W. who have been supporting each other since May 2014 to fulfil their statutory duties for the following company.

Executives who control the firm include: Annette W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pp Secretaries Limited 2007-04-02
  • The Original Pps Limited 2007-03-06

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 08 May 2014

Latest update: 11 December 2019

Annette W.

Role: Director

Appointed: 08 May 2014

Latest update: 11 December 2019

People with significant control

Annette W.
Notified on 5 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 5 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David J.
Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 March 2020
Confirmation statement last made up date 06 March 2019
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 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 8 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2019 (AA)
filed on: 13th, May 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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