P&3j Limited in NEW MALDEN

P&3j Limited NEW MALDEN

P&3j started in year 2008 as Private Limited Company with registration number 06599557. The P&3j company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in New Malden at 40 Blakes Lane. Postal code: KT3 6NR.

The firm has one director. Hae P., appointed on 1 March 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Soon J. and who left the the firm on 2 March 2011. In addition, there is one former secretary - Hae P. who worked with the the firm until 17 February 2010.

P&3j Limited Address / Contact

Office Address	40 Blakes Lane
Town	New Malden
Post code	KT3 6NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06599557
Date of Incorporation	Wed, 21st May 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	16 years old
Account next due date	Fri, 28th Feb 2025 (275 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Hae P.

Position: Director

Appointed: 01 March 2011

Hae P.

Position: Secretary

Appointed: 21 May 2008

Resigned: 17 February 2010

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2008

Resigned: 21 May 2008

Soon J.

Position: Director

Appointed: 21 May 2008

Resigned: 02 March 2011

Theydon Nominees Limited

Position: Corporate Director

Appointed: 21 May 2008

Resigned: 21 May 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Park Y. This PSC and has 75,01-100% shares. The second one in the PSC register is Bee J. This PSC owns 75,01-100% shares.

Park Y.

Notified on	5 August 2023
Nature of control:	75,01-100% shares

Bee J.

Notified on	21 May 2017
Ceased on	5 August 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-60 318	-65 937

Balance Sheet
Current Assets	11 604	23 566	24 084	13 820	23 720	32 085	32 064	32 553
Net Assets Liabilities		65 937	77 741	85 977	91 406	100 525	119 724	134 474
Net Assets Liabilities Including Pension Asset Liability	-60 318	-65 937

Reserves/Capital
Shareholder Funds	-60 318	-65 937

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		89 503	101 825	99 797	115 126	132 610	151 788	167 027
Net Current Assets Liabilities	-60 318	-65 937	77 741	85 977	91 406	100 525	119 724	134 474
Total Assets Less Current Liabilities	-60 318	-65 937	77 741	85 977	91 406	100 525	119 724	134 474
Creditors Due Within One Year	71 922	89 503

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, August 2023	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Sat, 5th Aug 2023 filed on: 6th, August 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 5th Aug 2023 filed on: 6th, August 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 6th Aug 2023 filed on: 6th, August 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 21st May 2023 filed on: 1st, July 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 13th Nov 2022. New Address: 40 Blakes Lane New Malden KT3 6NR. Previous address: 25 Hollington Crescent New Malden KT3 6RP England filed on: 13th, November 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 15th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 21st May 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 12th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 21st May 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 23rd Jul 2020. New Address: 25 Hollington Crescent New Malden KT3 6RP. Previous address: C/O Cindy Chan 60 High Street First Floor New Malden Surrey KT3 4EZ filed on: 23rd, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 21st May 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 5th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st May 2019 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st May 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 24th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 21st May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 6th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 1st Jun 2012. Old Address: 2 Gloster Road New Malden Surrey KT3 3QH United Kingdom filed on: 1st, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AP01	On Fri, 1st Apr 2011 new director was appointed. filed on: 1st, April 2011	officers	Free Download (3 pages)
TM01	Thu, 24th Mar 2011 - the day director's appointment was terminated filed on: 24th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 13th, September 2010	accounts	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
TM02	Thu, 25th Feb 2010 - the day secretary's appointment was terminated filed on: 25th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
288a	On Mon, 9th Jun 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On Mon, 9th Jun 2008 Secretary appointed filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On Thu, 22nd May 2008 Appointment terminated secretary filed on: 22nd, May 2008	officers	Free Download (1 page)
288b	On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2008	incorporation	Free Download (13 pages)

P&3j Limited NEW MALDEN

P&3j Limited Address / Contact

Company Information / Profile

Company staff

Hae P.

Hae P.

Theydon Secretaries Limited

Soon J.

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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