| Company Name | PTC1 Limited |
|---|---|
| Directors | Alexander William Rippon and Allan Bernard Rippon |
| Company Status | Active |
| Company Number | 08691897 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander William Rippon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard, London Bell Yard London WC2A 2JR |
| Director Name | Mr Allan Bernard Rippon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard, London Bell Yard London WC2A 2JR |
Location
| Registered Address | 7 Bell Yard, London Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 7 November 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 3 November 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 30 March 2021 | Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 7 Bell Yard, London Bell Yard London WC2A 2JR on 30 March 2021 (1 page) |
| 30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 December 2018 | Director's details changed for Mr Allan Bernard Rippon on 13 December 2018 (2 pages) |
| 26 October 2018 | Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 October 2018 (1 page) |
| 18 October 2018 | Registered office address changed from C/O Xhi Accounting Limited United House North Road London N7 9DP to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 18 October 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
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| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
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