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Ptarmigan Am 4 Ltd LONDON


Founded in 2015, Ptarmigan Am 4, classified under reg no. 09840453 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Craig N., Charles W. and Hugo K.. In addition one secretary - Wendy H. - is with the firm. As of 25 April 2024, there were 4 ex directors - Joseph H., Adam W. and others listed below. There were no ex secretaries.

Ptarmigan Am 4 Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09840453
Date of Incorporation Mon, 26th Oct 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Wendy H.

Position: Secretary

Appointed: 31 August 2017

Craig N.

Position: Director

Appointed: 31 August 2017

Charles W.

Position: Director

Appointed: 31 August 2017

Hugo K.

Position: Director

Appointed: 26 October 2015

Joseph H.

Position: Director

Appointed: 21 March 2017

Resigned: 02 September 2017

Adam W.

Position: Director

Appointed: 21 March 2017

Resigned: 31 August 2017

Charles W.

Position: Director

Appointed: 26 October 2015

Resigned: 21 March 2017

Craig N.

Position: Director

Appointed: 26 October 2015

Resigned: 21 March 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Hugo K. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Charles W. This PSC owns 25-50% shares.

Hugo K.

Notified on 31 August 2016
Nature of control: 75,01-100% shares

Charles W.

Notified on 28 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth0      
Balance Sheet
Net Assets Liabilities 9911111111
Net Assets Liabilities Including Pension Asset Liability0      
Reserves/Capital
Shareholder Funds0      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset09911111111
Number Shares Allotted1    1 1001 100
Par Value Share0    00
Total Assets Less Current Liabilities 991111  
Share Capital Allotted Called Up Paid0      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 4th, December 2023
Free Download (3 pages)

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