Company number 08220407
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of PC12 CONSULTANTS LTD are www.pc12consultants.co.uk, and www.pc12-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pc12 Consultants Ltd is a Private Limited Company.
The company registration number is 08220407. Pc12 Consultants Ltd has been working since 19 September 2012.
The present status of the company is Active. The registered address of Pc12 Consultants Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. SMOTLAK, Alex is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
UNITED SECRETARIES LTD
Appointed Date: 19 September 2012
Persons With Significant Control
Mr Valerio Angelo Ghirardelli
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PC12 CONSULTANTS LTD Events
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 0 more events
28 May 2014
Total exemption small company accounts made up to 31 December 2013
09 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
09 Oct 2013
Secretary's details changed for United Secretaries Ltd on 19 September 2012
27 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
19 Sep 2012
Incorporation