P1 INTERNATIONAL (CANARY WHARF) LIMITED - LIPHOOK


Company Profile Company Filings

Overview

P1 INTERNATIONAL (CANARY WHARF) LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Dissolved - no longer trading.
P1 INTERNATIONAL (CANARY WHARF) LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06906790. The accounts status is TOTAL EXEMPTION FULL.

P1 INTERNATIONAL (CANARY WHARF) LIMITED - LIPHOOK

This company is listed in the following categories:
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

LOWSLEY HOUSE
LIPHOOK
GU30 7PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P1 WORLD NOMINEES LIMITED (until 21/04/2016)
STEVTON (NO.445) LIMITED (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
15/05/2021 29/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MARTIN GARETH BREEN Jun 1962 Irish Director 2009-07-21 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2009-05-15 UNTIL 2009-07-21 RESIGNED
RICHARD IAN HARRIS Mar 1956 British Director 2016-04-20 UNTIL 2020-12-08 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2009-05-15 UNTIL 2009-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Martin Gareth Breen 2020-12-08 6/1962 Liphook   Ownership of shares 50 to 75 percent
Mr Richard Ian Harris 2017-05-15 - 2020-12-08 3/1956 Liphook   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts 2022-02-10 30-04-2020 £-29,162 equity
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts 2022-02-10 30-04-2021 £-29,162 equity
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts 2020-02-01 30-04-2019 £3,025 Cash £-28,922 equity
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts 2019-01-03 30-04-2018 £2,829 Cash £-28,203 equity
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts 2018-01-10 30-04-2017 £2,648 Cash £-18,661 equity
Dormant Company Accounts - P1 INTERNATIONAL (CANARY WHARF) LIMITED 2017-01-17 30-04-2016 £1 Cash £1 equity
Accounts filed on 31-05-2015 2015-09-08 31-05-2015 £1 Cash £1 equity
Accounts filed on 31-05-2014 2014-08-30 31-05-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIV FOR SPEED LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 93199 - Other sports activities
P1 WORLD LLP LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL None Supplied