350 Ppm Ltd

Company Name	350 Ppm Ltd
Director	Nicholas James Dimmock
Company Status	Active
Company Number	07647973
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)
Previous Name	Atomic Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Nicholas James Dimmock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Ellesfield Drive West Parley Ferndown Hampshire BH22 8QN

Director Name	Mr Nicholas James Dimmock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Emissions Broker
Country of Residence	United Kingdom
Correspondence Address	6 Brightlingsea Place London E14 8DB

Secretary Name	Mr Matthew Creed
Status	Resigned
Appointed	22 January 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2016)
Role	Company Director
Correspondence Address	Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Mr Timothy John Barham Hyett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Terminal House Station Approach Shepperton Middx TW17 8AS

Secretary Name	Mrs Suzanne Louise Cater
Status	Resigned
Appointed	06 June 2016(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2020)
Role	Company Director
Correspondence Address	8 Terminal House Station Approach Shepperton Surrey KT12 5AU

Director Name	Mr Nicholas James Dimmock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2017)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ

Director Name	Mr Michael John Potter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Terminal House Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Jonathan Peter Marriott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley House Market Square Lechlade Gloucestershire GL7 3AA Wales

Director Name	Mr John Francis Price
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2020(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 September 2020)
Role	Director, Consultant
Country of Residence	England
Correspondence Address	49 Ashenden Road Guildford Surrey GU2 7XE

Secretary Name	Pomfrey Computers Ltd (Corporation)
Status	Resigned
Appointed	23 October 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2015)
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre Bexley Kent DA5 1LU

Location

Registered Address	International House South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Nicholas James Dimmock 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
15 October 2023	Confirmation statement made on 1 October 2023 with updates (13 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
10 August 2023	Appointment of Mr Paul Vousden as a director on 10 August 2023 (2 pages)
7 August 2023	Appointment of Mrs Helen Passfield as a director on 7 August 2023 (2 pages)
4 July 2023	Registered office address changed from C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to International House South Molton Street London W1K 5QF on 4 July 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 30 November 2021 (8 pages)
25 October 2022	Confirmation statement made on 1 October 2022 with updates (12 pages)
25 August 2022	Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 25 August 2022 (1 page)
25 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
19 November 2021	Confirmation statement made on 1 October 2021 with updates (12 pages)
18 October 2021	Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 2 Terminal House Station Approach Shepperton TW17 8AS on 18 October 2021 (1 page)
19 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
19 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 November 2020	Confirmation statement made on 8 August 2020 with updates (12 pages)
21 October 2020	Resolutions RES13 ‐ Removal of directors 28/09/2020 (1 page)
7 October 2020	Termination of appointment of John Francis Price as a director on 28 September 2020 (1 page)
7 October 2020	Termination of appointment of Michael John Potter as a director on 28 September 2020 (1 page)
14 September 2020	Termination of appointment of Suzanne Louise Cater as a secretary on 10 September 2020 (1 page)
4 August 2020	Termination of appointment of Jonathan Peter Marriott as a director on 4 August 2020 (1 page)
20 January 2020	Appointment of Mr John Francis Price as a director on 1 January 2020 (2 pages)
20 January 2020	Appointment of Mr Jonathan Peter Marriott as a director on 1 January 2020 (2 pages)
19 September 2019	Confirmation statement made on 8 August 2019 with updates (8 pages)
16 September 2019	Appointment of Mr Michael John Potter as a director on 11 September 2019 (2 pages)
12 September 2019	Resolutions RES13 ‐ Sub division 22/08/2019 (2 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
20 August 2018	Notification of Nicholas James Dimmock as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Cessation of Timothy John Hyett as a person with significant control on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Timothy John Barham Hyett as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Nicholas James Dimmock as a director on 20 August 2018 (2 pages)
13 August 2018	Notification of Timothy John Hyett as a person with significant control on 26 May 2017 (2 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with updates (6 pages)
23 February 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
11 September 2017	Cessation of Nicholas James Dimmock as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Nicholas James Dimmock as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Nicholas James Dimmock as a director on 11 September 2017 (1 page)
11 September 2017	Cessation of Nicholas James Dimmock as a person with significant control on 11 September 2017 (1 page)
18 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
16 June 2017	Appointment of Mr Nicholas James Dimmock as a director on 6 June 2017 (2 pages)
16 June 2017	Appointment of Mr Nicholas James Dimmock as a director on 6 June 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 February 2017	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
3 February 2017	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
6 June 2016	Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Matthew Creed as a secretary on 3 June 2016 (1 page)
6 June 2016	Termination of appointment of Matthew Creed as a secretary on 3 June 2016 (1 page)
6 June 2016	Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 130 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 130 (3 pages)
21 March 2016	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
22 February 2016	Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB (1 page)
22 February 2016	Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB (1 page)
19 January 2016	Termination of appointment of Nicholas James Dimmock as a director on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Timothy John Barham Hyett as a director on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of Nicholas James Dimmock as a director on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Timothy John Barham Hyett as a director on 19 January 2016 (2 pages)
3 June 2015	Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB (1 page)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB (1 page)
27 April 2015	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 (2 pages)
22 January 2015	Appointment of Mr Matthew Creed as a secretary on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr Matthew Creed as a secretary on 22 January 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 May 2014 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 May 2014 (8 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (9 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (9 pages)
26 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Registered office address changed from Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 30 May 2013 (1 page)
8 November 2012	Company name changed atomic asset management LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2012	Company name changed atomic asset management LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
23 October 2012	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

350 Ppm Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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