P INVESTMENTS LIMITED
Overview
| Company Name | P INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04881705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P INVESTMENTS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is P INVESTMENTS LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTEMPS INVESTMENTS LIMITED | Oct 15, 2003 | Oct 15, 2003 |
| MACBETH 23 LIMITED | Aug 29, 2003 | Aug 29, 2003 |
What are the latest accounts for P INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for P INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Edward Smith as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Suzanne Louise Johnson as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Suzanne Louise Johnson as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Kingsnorth as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Statement of capital on Feb 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 23, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of P INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | British | 45866830002 | ||||||
| WATTS, Timothy | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 153594880001 | |||||
| WILCOX, Susan Ann | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 96748530001 | |||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| SHAKESPEARES SECRETARIES LIMITED | Nominee Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 900027560001 | |||||||
| BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | 151714900001 | |||||
| DUFFIELD, Gillian | Director | 28 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | United Kingdom | British | 2954650001 | |||||
| ENGLEFIELD, Roger | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 15067540009 | |||||
| HAMILTON, Clive Stuart | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 96748120001 | |||||
| JACKSON, Jennifer Anne | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 17906250002 | |||||
| JOHNSON, Suzanne Louise | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 316012680001 | |||||
| KINGSNORTH, Jacqueline | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 269379520001 | |||||
| OWEN, Michael Robert | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 2954690002 | |||||
| SMITH, John Edward | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | United Kingdom | British | 19375480003 | |||||
| SHAKESPEARES DIRECTORS LIMITED | Nominee Director | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 900027550001 |
Who are the persons with significant control of P INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Watts | Aug 29, 2016 | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0