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Summary

Contact details

Officers9

Finance3

Documents96

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PP 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 1998 (26 years ago)

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Summary

NamePP 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03590342
Incorporation Date30 Jun 1998 (26 years ago) / 277 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

Officers

corporate

IndividualUnited Kingdom

PARKCITY LIMITED

Person with significant control


Appointed on21 Feb 2022

corporate

IndividualUnited Kingdom

PEARL PROPERTY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Feb 2022

individual

IndividualUnited Kingdom

Crocker, Howard Henry

Director


Appointed on30 Jun 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crocker, David Judah

Director


Appointed on30 Jun 1998

Resigned on21 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crocker, Erika Suze

Secretary


Appointed on21 Jun 2019

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on30 Jun 1998

Resigned on30 Jun 1998

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Financial reports

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Documents

DateNameTypeDocument
14 Jul 2022Confirmation statement with updatesCS01View
25 May 2022Change registered office address company with date old address new addressAD01View
25 May 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Related companies by officers

Frequently asked questions

Where is PP 1 LIMITED's headquarters?

PP 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

What is PP 1 LIMITED's industry?

PP 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was PP 1 LIMITED started?

PP 1 LIMITED was started in 1998

Sources: Companies House