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Home > England & Wales Companies > PWW ACQUISITION INTERNATIONAL II LTD
Company Information for

PWW ACQUISITION INTERNATIONAL II LTD

5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
09941848
Private Limited Company
Active

Company Overview

About Pww Acquisition International Ii Ltd
PWW ACQUISITION INTERNATIONAL II LTD was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Active". Pww Acquisition International Ii Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PWW ACQUISITION INTERNATIONAL II LTD
 
Legal Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
 
Filing Information
Company Number 09941848
Company ID Number 09941848
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 14:19:15
Primary Source:Companies House
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Company Officers of PWW ACQUISITION INTERNATIONAL II LTD

Current Directors
Officer Role Date Appointed
KEVIN AKEROYD
 Director 2017-06-29
JACOB PEARLSTEIN
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDERSON
 Director 2016-01-08 2017-06-29
LAWRENCE FEY
 Director 2016-01-08 2017-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB PEARLSTEIN PRIME RESEARCH UK LIMITED Director 2018-01-23 CURRENT 2007-03-16 Active
JACOB PEARLSTEIN CANYON UK AMERICAS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
JACOB PEARLSTEIN OIT LIMITED Director 2016-06-16 CURRENT 1988-05-09 Dissolved 2017-08-01
JACOB PEARLSTEIN CANYON UK VENTURES LTD. Director 2016-06-13 CURRENT 2014-09-18 Active - Proposal to Strike off
JACOB PEARLSTEIN PWW INTERNATIONAL LTD Director 2016-03-23 CURRENT 2015-12-17 Active
JACOB PEARLSTEIN ADVOUCH LIMITED Director 2015-08-20 CURRENT 1973-10-04 Active - Proposal to Strike off
JACOB PEARLSTEIN PORTFOLIO METRICA LIMITED Director 2015-08-20 CURRENT 1993-09-30 Active - Proposal to Strike off
JACOB PEARLSTEIN DURRANTS PRESS CUTTINGS LIMITED Director 2015-08-20 CURRENT 1994-11-22 Dissolved 2018-01-16
JACOB PEARLSTEIN DISCOVERY GROUP LIMITED Director 2015-08-20 CURRENT 2000-01-12 Dissolved 2018-01-16
JACOB PEARLSTEIN GORKANA LIMITED Director 2015-08-20 CURRENT 2003-05-15 Dissolved 2018-01-16
JACOB PEARLSTEIN DISCOVERY GROUP HOLDINGS LIMITED Director 2015-08-20 CURRENT 2006-01-25 Liquidation
JACOB PEARLSTEIN GORKANA GROUP HOLDINGS LIMITED Director 2015-08-20 CURRENT 2010-06-25 Liquidation
JACOB PEARLSTEIN CISION GROUP LIMITED Director 2015-08-20 CURRENT 1966-03-22 Active
JACOB PEARLSTEIN CISION UK LIMITED Director 2015-01-16 CURRENT 2004-11-26 Liquidation
JACOB PEARLSTEIN CISION UK HOLDINGS LIMITED Director 2015-01-16 CURRENT 1999-10-14 Liquidation
JACOB PEARLSTEIN VOCUS UK LIMITED Director 2014-06-02 CURRENT 2002-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21Notification of Castle Top Holding Limited as a person with significant control on 2020-12-30
2022-01-21CESSATION OF CISION LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-21PSC07CESSATION OF CISION LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC02Notification of Castle Top Holding Limited as a person with significant control on 2020-12-30
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31AP01DIRECTOR APPOINTED MR STEPHEN EDWARD BOYES
2021-08-19AP01DIRECTOR APPOINTED LUCIE STONE
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099418480003
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK SOLOMON
2020-12-17AP01DIRECTOR APPOINTED MR PRASANT REDDY GONDIPALLI
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD
2020-08-05AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK SOLOMON
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099418480004
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-18PSC02Notification of Cision Ltd as a person with significant control on 2017-06-29
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099418480003
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2017-08-11AP01DIRECTOR APPOINTED KEVIN AKEROYD
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16SH0116/06/16 STATEMENT OF CAPITAL GBP 2
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099418480002
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099418480001
2016-04-07AP01DIRECTOR APPOINTED JACOB PEARLSTEIN
2016-04-07AP01DIRECTOR APPOINTED JACOB PEARLSTEIN
2016-01-08AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PWW ACQUISITION INTERNATIONAL II LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PWW ACQUISITION INTERNATIONAL II LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PWW ACQUISITION INTERNATIONAL II LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PWW ACQUISITION INTERNATIONAL II LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PWW ACQUISITION INTERNATIONAL II LTD
Trademarks
We have not found any records of PWW ACQUISITION INTERNATIONAL II LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWW ACQUISITION INTERNATIONAL II LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PWW ACQUISITION INTERNATIONAL II LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PWW ACQUISITION INTERNATIONAL II LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PWW ACQUISITION INTERNATIONAL II LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PWW ACQUISITION INTERNATIONAL II LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode E14 5HU