Company Information for 350 PPM LTD
INTERNATIONAL HOUSE, SOUTH MOLTON STREET, LONDON, W1K 5QF,
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Company Registration Number
07647973
Private Limited Company
Active |
Company Name | ||
---|---|---|
350 PPM LTD | ||
Legal Registered Office | ||
INTERNATIONAL HOUSE SOUTH MOLTON STREET LONDON W1K 5QF Other companies in DA5 | ||
Previous Names | ||
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Company Number | 07647973 | |
---|---|---|
Company ID Number | 07647973 | |
Date formed | 2011-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/05/2015 | |
Return next due | 23/06/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB269407769 |
Last Datalog update: | 2023-11-06 16:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE LOUISE CATER |
||
TIMOTHY JOHN BARHAM HYETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES DIMMOCK |
Director | ||
MATTHEW CREED |
Company Secretary | ||
NICHOLAS JAMES DIMMOCK |
Director | ||
POMFREY COMPUTERS LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL VOUSDEN | ||
DIRECTOR APPOINTED MRS HELEN PASSFIELD | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 Terminal House Station Approach Shepperton TW17 8AS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 Terminal House Station Approach Shepperton TW17 8AS England | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN POTTER | |
TM02 | Termination of appointment of Suzanne Louise Cater on 2020-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN POTTER | |
RES13 | Resolutions passed:
| |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/03/19 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TIMOTHY JOHN HYETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES DIMMOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BARHAM HYETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DIMMOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HYETT | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
PSC07 | CESSATION OF NICHOLAS JAMES DIMMOCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DIMMOCK | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 180.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DIMMOCK | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 163.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Matthew Creed on 2016-06-03 | |
AP03 | Appointment of Mrs Suzanne Louise Cater as company secretary on 2016-06-06 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 130 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 130 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIMMOCK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BARHAM HYETT | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 174 18 WESTERN GATEWAY LONDON E16 1BQ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DIMMOCK / 20/04/2015 | |
AP03 | SECRETARY APPOINTED MR MATTHEW CREED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POMFREY COMPUTERS LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 26/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM FLAT 174 THE OXYGEN 18 WESTERN GATEWAY LONDON E16 1BQ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/11/2012 | |
CERTNM | COMPANY NAME CHANGED ATOMIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/12 | |
AP04 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 26/05/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 350 PPM LTD
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as 350 PPM LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |