Company number 06405704
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address THE PYRAMID JUBILEE YARD, 31 QUEEN ELIZABETH STREET, SOUTHWARK, LONDON, SE1 2LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRIVATE PUBLIC LTD are www.privatepublic.co.uk, and www.private-public.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Private Public Ltd is a Private Limited Company.
The company registration number is 06405704. Private Public Ltd has been working since 22 October 2007.
The present status of the company is Active. The registered address of Private Public Ltd is The Pyramid Jubilee Yard 31 Queen Elizabeth Street Southwark London Se1 2lp. . KENNEDY, Claire Louise is a Secretary of the company. BROCKLEBANK, James William is a Director of the company. KENNEDY, Claire Louise is a Director of the company. MORIOKA, Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Simon Morioka
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Kennedy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIVATE PUBLIC LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
10 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 27 more events
11 Mar 2008
Director appointed mr james william brocklebank
18 Feb 2008
Ad 18/02/08-18/02/08 £ si 500@1=500 £ ic 1000/1500
18 Feb 2008
New director appointed
04 Feb 2008
£ nc 1000/5000 23/01/08
22 Oct 2007
Incorporation