1pm (UK) Limited, Bath

1Pm (Uk) Limited is a private limited company. Formerly, it was called 1 Pm Ltd (it was changed on 2006-06-14). Located at 2Nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH, this 20 years old company was incorporated on 1998-12-10 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this enterprise: James R. (appointed on 02 May 2017), Richard S. (appointed on 27 January 2014). Moving to the secretaries (1 in total), we can name: Jennifer B. (appointed on 01 June 2018).
About
Name: 1pm (UK) Limited
Number: 03681755
Incorporation date: 1998-12-10
End of financial year: 31 May
 
Address: 2nd Floor, St James House The Square
Lower Bristol Road
Bath
BA2 3BH
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
1pm Plc
6 April 2016
Address 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05845866
Nature of control: 75,01-100% shares

The target date for 1Pm (Uk) Limited confirmation statement filing is 2019-12-23. The latest one was sent on 2018-12-09. The date for the next statutory accounts filing is 29 February 2020. Latest accounts filing was sent for the time up to 31 May 2018.

1 person of significant control is listed in the official register, a solitary corporation 1pm Plc that owns over 3/4 of shares. The corporate PSC can be found at The Square, Lower Bristol Road, BA2 3BH Bath.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/05/31
filed on: 7th, January 2019 | accounts
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