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.
Office Address | 6th Floor |
Office Address2 | 9 Appold Street |
Town | London |
Post code | EC2A 2AP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 300 | 300 | |||||
Balance Sheet | |||||||
Debtors | 300 | 300 | 300 | 300 | 300 | ||
Other Debtors | 300 | 300 | 300 | 300 | 300 | ||
Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 300 | 300 | |||||
Other | |||||||
Average Number Employees During Period | 2 | 2 | |||||
Net Current Assets Liabilities | 300 | 300 | 300 | 300 | 300 | ||
Number Shares Issued Fully Paid | 300 | 300 | 300 | ||||
Par Value Share | 1 | 1 | 1 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | |||||
Total Assets Less Current Liabilities | 300 | 300 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Extension of current accouting period to December 31, 2023 filed on: 26th, November 2023 |
accounts | Free Download (1 page) |
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