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P1 INVESTMENT SERVICES LIMITED - C/O Prydis Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 09810560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Prydis Senate Court
- Southernhay Gardens
- Exeter
- Devon
- EX1 1NT
- England C/O Prydis Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England UK
Management
- Managing Directors
- DICKSON, William
- PRESTWOOD, Adam Charles
- PRIDAY, James Arthur Harrison
- WHITE, Paul Adrian
- THORMAN, Hugo Pelham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-05
- Age Of Company 2015-10-05 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr James Arthur Harrison Priday
- -
- -
- Prydis Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P1 INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800WRU56W5PXXMN14
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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P1 INVESTMENT SERVICES LIMITED Company Description
- P1 INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09810560. Its current trading status is "live". It was registered 2015-10-05. It was previously called P1 INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at C/o Prydis Senate Court .
Get P1 INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P1 Investment Services Limited - C/O Prydis Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
- 2015-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for P1 INVESTMENT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09810560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09810560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09810560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-02-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-02-05) - SH02
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change-person-director-company-with-change-date (2024-01-19) - CH01
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change-person-director-company-with-change-date (2024-01-22) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-07) - AA
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capital-allotment-shares (2023-02-16) - SH01
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confirmation-statement-with-updates (2023-02-16) - CS01
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certificate-change-of-name-company (2023-03-09) - CERTNM
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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confirmation-statement-with-updates (2022-03-07) - CS01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-03) - AA
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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confirmation-statement-with-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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memorandum-articles (2020-06-04) - MA
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confirmation-statement-with-updates (2020-02-17) - CS01
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resolution (2020-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-09) - AA
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change-person-director-company-with-change-date (2020-08-05) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-25) - CH01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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confirmation-statement-with-updates (2019-02-22) - CS01
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accounts-with-accounts-type-small (2019-07-10) - AA
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change-to-a-person-with-significant-control (2019-09-25) - PSC04
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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change-to-a-person-with-significant-control (2019-12-12) - PSC04
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-15) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
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capital-allotment-shares (2018-02-19) - SH01
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capital-allotment-shares (2018-02-14) - SH01
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second-filing-capital-allotment-shares (2018-01-20) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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capital-allotment-shares (2018-01-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-11) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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resolution (2017-02-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-allotment-shares (2017-02-15) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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capital-allotment-shares (2016-09-21) - SH01
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-account-reference-date-company-current-shortened (2015-10-19) - AA01
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certificate-change-of-name-company (2015-10-19) - CERTNM
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incorporation-company (2015-10-05) - NEWINC
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termination-director-company (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
