Founded in 2014, Ptarmigan Staplegrove, classified under reg no. 09087350 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 Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm 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 28 April 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 | 09087350 |
| 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 (119 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 |
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 June 2014
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, 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. The second entity 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 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 |
| Balance Sheet | ||
| Total Inventories | 2 704 719 | 3 136 530 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 704 718 | 3 136 529 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 2 704 718 | 3 136 529 |
| Net Current Assets Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 13th December 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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