P1m Ltd. Head office in London. Check Director.

P1m Ltd, London

P1M Ltd is a private limited company. Registered at C/O Xenon Tax Wework 30 Churchill Place, Canary Wharf, London E14 5RE, the above-mentioned 20 years old company was incorporated on 2003-12-03 and is officially categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in the enterprise: Deborah P. (appointed on 01 September 2006), Brian P. (appointed on 03 December 2003). Moving to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 06 August 2007).

About
Name: P1m Ltd
Number: 04983532
Incorporation date: 2003-12-03
End of financial year: 31 December


Address:	C/o Xenon Tax Wework 30 Churchill Place Canary Wharf London E14 5RE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Brian P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	153,278	170,652	177,062	224,947	226,470	249,314	249,249	237,009	248,643	293,319	302,099	311,801
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	89,776	110,726	118,606	147,907	168,884	-	-	-	-	-	-	-
Tangible Fixed Assets	1,463	1,097	1,235	516	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	89,776	110,726	118,606	147,907	168,884	192,279	203,365	189,027	202,123	243,788	260,233	270,806
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	255

The due date for P1M Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was filed on 2022-12-31. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address C/O Xenon Tax Wework 30 Churchill Place Canary Wharf London E14 5RE. Change occurred on Thursday 5th August 2021. Company's previous address: C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT United Kingdom. filed on: 5th, August 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT. Change occurred on Thursday 2nd July 2020. Company's previous address: City Business Centre 50a Saint Olav's Court Lower Road London SE16 2XB. filed on: 2nd, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 14th February 2013 from 34 Old Street London EC1V 9QQ United Kingdom filed on: 14th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/01/2009 from barbican house 26-34 old street london EC1V 9QQ filed on: 6th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2008 \| accounts	Free Download (3 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 06/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ filed on: 6th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ filed on: 6th, August 2007 \| address	Free Download (1 page)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 1st September 2006. Value of each share 1 £, total number of shares: 4. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 1st September 2006. Value of each share 1 £, total number of shares: 4. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 21st, September 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, September 2004 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, September 2004 \| address	Free Download (2 pages)
190	Location of debenture register filed on: 20th, September 2004 \| address	Free Download (2 pages)
287	Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD filed on: 10th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD filed on: 10th, August 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, December 2003 \| incorporation	Free Download (20 pages)

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