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Pdp Companies Limited LONDON


Pdp Companies started in year 1999 as Private Limited Company with registration number 03893956. The Pdp Companies company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Jtc (uk) Limited, The Scalpel, 18th Floor,. Postal code: EC3M 7AF. Since March 5, 2010 Pdp Companies Limited is no longer carrying the name Privacy & Data Protection.

At present there are 2 directors in the the company, namely James A. and Peter C.. In addition one secretary - Patricia C. - is with the firm. Currenlty, the company lists one former director, whose name is Robert W. and who left the the company on 12 December 2000. In addition, there is one former secretary - Robert W. who worked with the the company until 12 December 2000.

Pdp Companies Limited Address / Contact

Office Address Jtc (uk) Limited, The Scalpel, 18th Floor,
Office Address2 52 Lime Street,
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03893956
Date of Incorporation Tue, 14th Dec 1999
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

James A.

Position: Director

Appointed: 01 August 2022

Patricia C.

Position: Secretary

Appointed: 12 December 2000

Peter C.

Position: Director

Appointed: 14 December 1999

Robert W.

Position: Director

Appointed: 14 December 1999

Resigned: 12 December 2000

Robert W.

Position: Secretary

Appointed: 14 December 1999

Resigned: 12 December 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Peter C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Privacy & Data Protection March 5, 2010
On-line Articles October 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth114 337549 476714 434
Balance Sheet
Cash Bank In Hand239 929671 4621 026 355
Current Assets332 892774 1551 161 624
Debtors92 963102 693135 269
Net Assets Liabilities Including Pension Asset Liability114 337549 476714 434
Tangible Fixed Assets9522 1391 711
Reserves/Capital
Called Up Share Capital430501501
Profit Loss Account Reserve113 837404 704569 662
Shareholder Funds114 337549 476714 434
Other
Creditors Due Within One Year219 507226 818450 767
Fixed Assets9522 1393 577
Investments Fixed Assets  1 866
Net Current Assets Liabilities113 385547 337710 857
Number Shares Allotted430501501
Other Aggregate Reserves707070
Par Value Share 11
Share Capital Allotted Called Up Paid430501501
Share Premium Account 144 201144 201
Tangible Fixed Assets Additions 1 722 
Tangible Fixed Assets Cost Or Valuation4 1715 8935 893
Tangible Fixed Assets Depreciation3 2193 7544 182
Tangible Fixed Assets Depreciation Charged In Period 535428
Total Assets Less Current Liabilities114 337549 476714 434

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, November 2023
Free Download (11 pages)

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