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1pd Ltd LONDON


1pd Ltd is a private limited company situated at 66 Old Compton Street, London W1D 4UH. Incorporated on 2023-01-13, this 1-year-old company is run by 2 directors.
Director Paul B., appointed on 13 January 2023. Director Deborah B., appointed on 13 January 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "advertising agencies" (Standard Industrial Classification: 73110), "information technology consultancy activities" (Standard Industrial Classification: 62020).

1pd Ltd Address / Contact

Office Address 66 Old Compton Street
Town London
Post code W1D 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14590650
Date of Incorporation Fri, 13th Jan 2023
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st March
Company age one year old
Account next due date Sun, 13th Oct 2024 (169 days left)
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)

Company staff

Paul B.

Position: Director

Appointed: 13 January 2023

Deborah B.

Position: Director

Appointed: 13 January 2023

Matthew D.

Position: Director

Appointed: 01 April 2023

Resigned: 17 November 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Deborah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah B.

Notified on 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 13 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 12th January 2024
filed on: 15th, January 2024
Free Download (4 pages)

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