Company number 07913510
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 10
. The most likely internet sites of P&COMPANY LTD are www.pcompany.co.uk, and www.p-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. P Company Ltd is a Private Limited Company.
The company registration number is 07913510. P Company Ltd has been working since 17 January 2012.
The present status of the company is Active. The registered address of P Company Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . VERMA, Anand is a Director of the company. VERMA, Veena is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 17 January 2012
Appointed Date: 17 January 2012
73 years old
Persons With Significant Control
Mr Anand Verma
Notified on: 12 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veena Verma
Notified on: 12 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P&COMPANY LTD Events
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2015
Registered office address changed from , Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 8 more events
07 Feb 2012
Statement of capital following an allotment of shares on 17 January 2012
17 Jan 2012
Appointment of Mrs Veena Verma as a director
17 Jan 2012
Appointment of Mr Anand Verma as a director
17 Jan 2012
Termination of appointment of Ela Shah as a director
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted