Pdj (shelf 1) Limited. Head office in Maidenhead. Check Director.

Pdj (shelf 1) Limited, Maidenhead

Pdj (Shelf 1) Limited is a private limited company. Registered at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ, the aforementioned 14 years old firm was incorporated on 2009-09-29 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Richard M. (appointed on 15 November 2012), Oliver T. (appointed on 13 August 2011).

About
Name: Pdj (shelf 1) Limited
Number: 07033866
Incorporation date: 2009-09-29
End of financial year: 30 April


Address:	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Richard M.

6 April 2016

Nature of control:	significiant influence or control

Oliver T.

6 April 2016

Nature of control:	significiant influence or control

Mtwom B Limited

6 April 2016

Address	Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	07736150
Nature of control:	75,01-100% shares

Philip C.

6 April 2016 - 18 February 2019

Nature of control:	significiant influence or control

The date for Pdj (Shelf 1) Limited confirmation statement filing is 2024-05-23. The most recent one was filed on 2023-05-09. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Richard M. who has substantial control or influence. Oliver T. who has substantial control or influence. Mtwom B Limited owns over 3/4 of shares. This corporate PSC is located at Honey Lane, Hurley, SL6 6RJ Maidenhead.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, February 2024 \| accounts	Free Download (63 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, February 2024 \| accounts	Free Download (63 pages)
CAP-SS	Solvency Statement dated 21/12/23 filed on: 2nd, January 2024 \| insolvency	Free Download (1 page)
SH19	Capital declared on January 2, 2024: 0.01 GBP filed on: 2nd, January 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, January 2024 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 2nd, January 2024 \| capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 3rd, February 2022 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 5th, May 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 5th, May 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 10th, March 2020 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on February 18, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 31st, January 2019 \| accounts	Free Download (46 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (16 pages)
AD01	New registered office address Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ. Change occurred on March 22, 2016. Company's previous address: Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ. filed on: 22nd, March 2016 \| address	Free Download (1 page)
CH01	On May 21, 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 20th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, March 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, March 2015 \| resolution
AA	Dormant company accounts made up to April 30, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2014: 2343548.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 25th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 16th, January 2013 \| annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 13, 2012. Old Address: , Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY filed on: 13th, November 2012 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 14th, December 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2011 filed on: 6th, September 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 6, 2011 filed on: 6th, September 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, August 2011 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on December 1, 2009 filed on: 31st, August 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on August 13, 2011: 234349850.00 GBP filed on: 31st, August 2011 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 31st, August 2011 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2011 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2011 \| resolution	Free Download (1 page)
CH03	On July 11, 2011 secretary's details were changed filed on: 11th, July 2011 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from September 30, 2010 to April 30, 2010 filed on: 10th, August 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, December 2009 \| resolution	Free Download (34 pages)
SH01	Capital declared on December 1, 2009: 100.00 GBP filed on: 10th, December 2009 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2009 \| incorporation	Free Download (19 pages)

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