Founded in 2015, Ptarmigan Fulham, classified under reg no. 09921682 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 December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Hugo K. and Charles W.. In addition one secretary - Wendy H. - is with the company. As of 26 April 2024, there was 1 ex secretary - Adam W.. There were no ex directors.
| Office Address | 2 Frederic Mews |
| Office Address2 | Kinnerton Street |
| Town | London |
| Post code | SW1X 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 09921682 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 18 December 2015
Position: Director
Appointed: 18 December 2015
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ptarmigan Land Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Hugo K. This PSC has significiant influence or control over the company,. Then there is Charles W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ptarmigan Land Limited
2 Frederic Mews Frederic Mews, London, SW1X 8EQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 6402698 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Hugo K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed By Related Parties | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 3 | 3 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 3 | 3 | 1 |
| Investments Fixed Assets | 3 | 3 | 1 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 1 |
| Net Assets Liabilities Subsidiaries | 2 | ||
| Net Current Assets Liabilities | -2 | -2 | |
| Percentage Class Share Held In Subsidiary | 50 | 25 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy