The P Symonds Sipp 23946 Ltd in London, W1K 4QW

Description

Data updated on: 02-02-2022

The business was based in London registered with number: 08455468. This firm was established in 2013. The office of the company was situated at 26 Grosvenor Street Mayfair. The postal code for this location is W1K 4QW. This company was dissolved on 2021-12-07, meaning it had been active for eight years.

Taking into consideration the company's directors directory, there were three directors including: Denis M. and Andrew L..

The companies with significant control over this firm included: Hpa Sas Director Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Grosvenor Street, Mayfair, W1K 4QW and was registered as a PSC under the reg no 05583075.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1
Net Assets Liabilities					1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Denis M.

Role: Director

Appointed: 31 March 2020

Latest update: 24 June 2022

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 21 March 2013

Address: 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 24 June 2022

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 21 March 2013

Address: 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 24 June 2022

Andrew L.

Role: Director

Appointed: 21 March 2013

Latest update: 24 June 2022

People with significant control

Hpa Sas Director Limited

Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 05583075

Notified on 31 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andrew L.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	14 April 2022
Confirmation statement last made up date	31 March 2021

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-03-21
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	4 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 April 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

The P Symonds Sipp 23946 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Denis M.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Andrew L.

Michael B.

People with significant control

Hpa Sas Director Limited

Andrew L.

Accounts Documents

Company filings

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