Pp 1 Limited LONDON


Founded in 1998, Pp 1, classified under reg no. 03590342 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for 26 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely Howard C. and Paul C.. In addition one secretary - Erika C. - is with the firm. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 21 June 2019. In addition, there is one former secretary - David C. who worked with the the company until 21 June 2019.

Pp 1 Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590342
Date of Incorporation Tue, 30th Jun 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 26 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Erika C.

Position: Secretary

Appointed: 21 June 2019

Howard C.

Position: Director

Appointed: 30 June 1998

Paul C.

Position: Director

Appointed: 30 June 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 30 June 1998

Resigned: 30 June 1998

David C.

Position: Secretary

Appointed: 30 June 1998

Resigned: 21 June 2019

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 30 June 1998

Resigned: 30 June 1998

David C.

Position: Director

Appointed: 30 June 1998

Resigned: 21 June 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Parkcity Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pearl Property Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Parkcity Limited

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01454178
Notified on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pearl Property Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00522369
Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth300300     
Balance Sheet
Debtors  300300300300300
Other Debtors  300300300300300
Net Assets Liabilities Including Pension Asset Liability300300     
Reserves/Capital
Shareholder Funds300300     
Other
Average Number Employees During Period    22 
Net Current Assets Liabilities  300300300300300
Number Shares Issued Fully Paid   300300300 
Par Value Share   111 
Called Up Share Capital Not Paid Not Expressed As Current Asset300300     
Total Assets Less Current Liabilities300300     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2023
filed on: 26th, November 2023
Free Download (1 page)

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