Founded in 2014, Ptarmigan Harwell, classified under reg no. 09087226 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Charles W., Hugo K. and Craig N.. Of them, Charles W., Hugo K., Craig N. have been with the company the longest, being appointed on 16 June 2014. As of 14 May 2024, there were 3 ex secretaries - Frederick H., Kathleen G. and others listed below. There were no ex directors.
Office Address | 2 Frederic Mews |
Town | London |
Post code | SW1X 8EQ |
Country of origin | United Kingdom |
Registration Number | 09087226 |
Date of Incorporation | Mon, 16th Jun 2014 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (135 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The list of PSCs that own or control the company includes 4 names. As we established, there is Ptarmigan Planning Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Charles W. This PSC has significiant influence or control over the company,. The third one is Hugo K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ptarmigan Planning Ltd
2 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 | 7715179 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Charles W.
Notified on | 1 July 2016 |
Nature of control: |
significiant influence or control |
Hugo K.
Notified on | 1 July 2016 |
Ceased on | 13 December 2023 |
Nature of control: |
significiant influence or control |
Craig N.
Notified on | 1 July 2016 |
Ceased on | 13 December 2023 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Current Assets | 1 | 20 736 | |
Debtors | 1 | 1 | 1 |
Other | |||
Amounts Owed By Related Parties | 1 | 1 | 1 |
Amounts Owed To Group Undertakings | 20 735 | ||
Average Number Employees During Period | 3 | 3 | 3 |
Creditors | 20 735 | ||
Net Current Assets Liabilities | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Wednesday 13th December 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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