Ppr Rs1 Limited

General information

Name:

Ppr Rs1 Ltd

Office Address:

5 Welbeck Street W1G 9YQ London

Number: 09136444

Incorporation date: 2014-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppr Rs1 started its business in 2014 as a Private Limited Company with reg. no. 09136444. This particular company has been operating for ten years and the present status is active. The firm's office is situated in London at 5 Welbeck Street. You can also locate the firm utilizing its zip code : W1G 9YQ. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Ppr Rs1 Ltd filed its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was filed on 2023-01-07.

Regarding to this company, all of director's assignments have been met by Adam B., Nicholas H. and Jonathan C.. Within the group of these three executives, Nicholas H. has been with the company the longest, having been a part of directors' team since 2014-07-17.

Executives who have control over the firm are as follows: Jonathan C. owns over 1/2 to 3/4 of company shares . Nicholas H. owns 1/2 or less of company shares.

Company staff

Adam B.

Role: Director

Appointed: 16 October 2014

Latest update: 4 February 2024

Nicholas H.

Role: Director

Appointed: 17 July 2014

Latest update: 4 February 2024

Jonathan C.

Role: Director

Appointed: 17 July 2014

Latest update: 4 February 2024

People with significant control

Jonathan C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adam B.
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
right to manage directors
substantial control or influence
Daniel N.
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Resolution
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First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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