Company number 04983532
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address CITY BUSINESS CENTRE 50A SAINT OLAV'S COURT, LOWER ROAD, LONDON, SE16 2XB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of P1M LTD are www.p1m.co.uk, and www.p1m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1m Ltd is a Private Limited Company.
The company registration number is 04983532. P1m Ltd has been working since 03 December 2003.
The present status of the company is Active. The registered address of P1m Ltd is City Business Centre 50a Saint Olav S Court Lower Road London Se16 2xb. The company`s financial liabilities are £192.28k. It is £23.4k against last year. And the total assets are £249.31k, which is £22.84k against last year. PIM, Elizabeth is a Secretary of the company. PIM, Brian is a Director of the company. PIM, Deborah is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Other information technology service activities".
p1m Key Finiance
LIABILITIES
£192.28k
+13%
CASH
n/a
TOTAL ASSETS
£249.31k
+10%
All Financial Figures
Current Directors
Director
PIM, Brian
Appointed Date: 03 December 2003
67 years old
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 06 August 2007
Appointed Date: 03 December 2003
Director
LINE TWO LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
64 years old
Persons With Significant Control
Mr Brian Pim
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
P1M LTD Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 33 more events
20 Sep 2004
Location of debenture register
10 Aug 2004
Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
12 Dec 2003
Director resigned
12 Dec 2003
New director appointed
03 Dec 2003
Incorporation