P3p Project Development Selby Limited

General information

Name:

P3p Project Development Selby Ltd

Office Address:

First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 09348194

Incorporation date: 2014-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09348194 seven years ago, P3p Project Development Selby Limited is a Private Limited Company. The active office address is First Floor Thavies Inn House, 3-4 Holborn Circus London. 4 years ago this business changed its registered name from Synergy Technology Systems to P3p Project Development Selby Limited. The enterprise's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. The latest financial reports describe the period up to 2020-03-31 and the latest confirmation statement was filed on 2020-12-09.

Currently, the directors appointed by the business are: Julian H. appointed in 2014 in December and Mark W. appointed seven years ago.

Executives with significant control over this firm are: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • P3p Project Development Selby Limited 2017-06-06
  • Synergy Technology Systems Limited 2014-12-09

Financial data based on annual reports

Company staff

Julian H.

Role: Director

Appointed: 09 December 2014

Latest update: 29 May 2021

Mark W.

Role: Director

Appointed: 09 December 2014

Latest update: 29 May 2021

People with significant control

Mark W.
Notified on 5 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian H.
Notified on 5 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert L.
Notified on 5 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P3p Partners Llp
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc365083
Notified on 6 April 2016
Ceased on 5 October 2017
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2020 (AA)
filed on: 26th, February 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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