Company number 07504137
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016. The most likely internet sites of P1 SWITZERLAND LTD are www.p1switzerland.co.uk, and www.p1-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1 Switzerland Ltd is a Private Limited Company.
The company registration number is 07504137. P1 Switzerland Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of P1 Switzerland Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £109.96k. It is £33.3k against last year. And the total assets are £107.12k, which is £30.46k against last year. SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. is a Secretary of the company. KLEIN-DIJKSTRA, Anneke is a Director of the company. The company operates in "Other business support service activities n.e.c.".
p1 switzerland Key Finiance
LIABILITIES
£109.96k
+43%
CASH
n/a
TOTAL ASSETS
£107.12k
+39%
All Financial Figures
Current Directors
Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Appointed Date: 24 January 2011
Persons With Significant Control
Anneke Klein-Dijkstra
Notified on: 15 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
P1 SWITZERLAND LTD Events
16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Oct 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 4 more events
24 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
08 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
17 Oct 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted