350 Ppm Ltd in Station Approach SHEPPERTON

350 Ppm Ltd SHEPPERTON

350 Ppm Ltd is a private limited company that can be found at 8 Terminal House, Station Approach, Shepperton TW17 8AS. Its net worth is valued to be around 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2011-05-26, this 9-year-old company is run by 1 director.
Director Nicholas D., appointed on 20 August 2018.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303). According to official data there was a name change on 2012-11-08 and their previous name was Atomic Asset Management Limited.
The last confirmation statement was filed on 2020-10-01 and the date for the subsequent filing is 2021-10-15. Furthermore, the accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

350 Ppm Ltd Address / Contact

Office Address	8 Terminal House
Office Address2	Station Approach
Town	Shepperton
Post code	TW17 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07647973
Date of Incorporation	Thu, 26th May 2011
Industry	Activities of venture and development capital companies
End of financial Year	30th November
Company age	10 years old
Account next due date	Tue, 31st Aug 2021 (140 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated	Thu, 1st Oct 2020

Company staff

Nicholas D.

Position: Director

Appointed: 20 August 2018

Jonathan M.

Position: Director

Appointed: 01 January 2020

Resigned: 04 August 2020

John P.

Position: Director

Appointed: 01 January 2020

Resigned: 28 September 2020

Michael P.

Position: Director

Appointed: 11 September 2019

Resigned: 28 September 2020

Nicholas D.

Position: Director

Appointed: 06 June 2017

Resigned: 11 September 2017

Suzanne C.

Position: Secretary

Appointed: 06 June 2016

Resigned: 10 September 2020

Timothy H.

Position: Director

Appointed: 19 January 2016

Resigned: 20 August 2018

Matthew C.

Position: Secretary

Appointed: 22 January 2015

Resigned: 03 June 2016

Pomfrey Accountants Ltd

Position: Corporate Secretary

Appointed: 23 October 2012

Resigned: 22 January 2015

Nicholas D.

Position: Director

Appointed: 26 May 2011

Resigned: 19 January 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Nicholas D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Timothy H. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nicholas D.

Notified on	20 August 2018
Nature of control:	significiant influence or control

Timothy H.

Notified on	26 May 2017
Ceased on	20 August 2018
Nature of control:	significiant influence or control

Nicholas D.

Notified on	26 May 2016
Ceased on	11 September 2017
Nature of control:	significiant influence or control

Company previous names

Atomic Asset Management	November 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-11-30	2018-11-30	2019-11-30
Net Worth	100	100	100	100	23 241

Balance Sheet
Cash Bank In Hand	100	100	100	100	23 812
Cash Bank On Hand					23 812	676	36 351	51 466
Current Assets	100	100	100	100	24 241	33 694	150 847	163 767
Debtors					429	33 018	114 496	112 301
Net Assets Liabilities					23 241	264 039	411 134	864 740
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	23 241
Other Debtors					429	33 018	95 676	112 301

Reserves/Capital
Called Up Share Capital	100	100	100	100	163
Profit Loss Account Reserve					-1 902
Shareholder Funds	100	100	100	100	23 241

Other
Amounts Owed By Group Undertakings							18 820
Amounts Owed To Group Undertakings								7 200
Average Number Employees During Period								3
Creditors					1 000	1 000	2 987	2 103
Creditors Due After One Year					1 000
Investments Fixed Assets						241 921	270 050	707 263
Net Current Assets Liabilities	100	100	100	100	24 241	23 118	144 071	159 580
Number Shares Allotted					16 325
Other Creditors					1 000	1 000	2 987	2 103
Other Investments Other Than Loans						241 921	270 050	707 263
Other Taxation Social Security Payable						8 576	8 576	-6 200
Par Value Share					0
Share Capital Allotted Called Up Paid	100	100	100	100	163
Share Premium Account					24 980
Total Assets Less Current Liabilities	100	100	100	100	24 241	265 039	414 121	866 843
Share Capital Authorised	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, November 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 1, 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 8, 2020 filed on: 10th, November 2020	confirmation statement	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2020	resolution	Free Download (1 page)
TM01	Director appointment termination date: September 28, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 28, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 10, 2020 filed on: 14th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: August 4, 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 20th, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 20th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 8, 2019 filed on: 19th, September 2019	confirmation statement	Free Download (8 pages)
AP01	On September 11, 2019 new director was appointed. filed on: 16th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2019	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 23rd, August 2019	accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2019	resolution	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control August 20, 2018 filed on: 20th, August 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 20, 2018 filed on: 20th, August 2018	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: August 20, 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
AP01	On August 20, 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control May 26, 2017 filed on: 13th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 8, 2018 filed on: 13th, August 2018	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period extended from May 31, 2017 to November 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 11, 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 11, 2017 filed on: 11th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 8, 2017 filed on: 18th, August 2017	confirmation statement	Free Download (5 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 16th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on February 13, 2017 filed on: 13th, February 2017	address	Free Download (1 page)
AD01	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on February 3, 2017 filed on: 3rd, February 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, August 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, August 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 8, 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (6 pages)
TM02	Secretary appointment termination on June 3, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AP03	On June 6, 2016 - new secretary appointed filed on: 6th, June 2016	officers	Free Download (2 pages)
SH01	Capital declared on March 15, 2016: 130.00 GBP filed on: 6th, April 2016	capital	Free Download (3 pages)
AD01	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on March 21, 2016 filed on: 21st, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 23rd, February 2016	accounts	Free Download (8 pages)
AD03	Registered inspection location new location: 6 Brightlingsea Place London E14 8DB. filed on: 22nd, February 2016	address	Free Download (1 page)
TM01	Director appointment termination date: January 19, 2016 filed on: 19th, January 2016	officers	Free Download (1 page)
AP01	On January 19, 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 100.00 GBP	capital
AD02	Location of register of charges has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB at an unknown date filed on: 3rd, June 2015	address	Free Download (1 page)
CH01	On April 20, 2015 director's details were changed filed on: 27th, April 2015	officers	Free Download
AP03	On January 22, 2015 - new secretary appointed filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 22, 2015 filed on: 22nd, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 28th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 26th, June 2013	address	Free Download (1 page)
AD01	Company moved to new address on May 30, 2013. Old Address: Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom filed on: 30th, May 2013	address	Free Download (1 page)
CERTNM	Company name changed atomic asset management LIMITEDcertificate issued on 08/11/12 filed on: 8th, November 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP04	On October 23, 2012 - new secretary appointed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 17th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2011	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

350 Ppm Ltd SHEPPERTON

350 Ppm Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Jonathan M.

John P.

Michael P.

Nicholas D.

Suzanne C.

Timothy H.

Matthew C.

Pomfrey Accountants Ltd

Nicholas D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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