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Ptarmigan Romford Limited LONDON


Founded in 2015, Ptarmigan Romford, classified under reg no. 09818618 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Craig N., Hugo K. and Charles W.. Of them, Hugo K., Charles W. have been with the company the longest, being appointed on 9 October 2015 and Craig N. has been with the company for the least time - from 10 October 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ptarmigan Romford Limited Address / Contact

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

Company Information / Profile

Registration Number 09818618
Date of Incorporation Fri, 9th 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 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Craig N.

Position: Director

Appointed: 10 October 2015

Hugo K.

Position: Director

Appointed: 09 October 2015

Charles W.

Position: Director

Appointed: 09 October 2015

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Ptarmigan Planning Ltd 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. Another one in the PSC register is Charles W. This PSC has significiant influence or control over the company,. The third one is Hugo K., who also fulfils the Companies House criteria to be categorised as a PSC. 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 September 2016
Nature of control: significiant influence or control

Hugo K.

Notified on 1 September 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Craig N.

Notified on 1 September 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Total Inventories237 780240 810
Other
Amounts Owed To Group Undertakings237 779240 809
Average Number Employees During Period33
Creditors237 779240 809
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control December 13, 2023
filed on: 13th, December 2023
Free Download (1 page)

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