PPV CONSULTANCY LTD

Overview

Company Name	PPV CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06368949
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPV CONSULTANCY LTD?

Information technology consultancy activities (62020) / Information and communication

Where is PPV CONSULTANCY LTD located?

Registered Office Address	2 Wheelwrights Cottages Horley Row RH6 8DH Horley England
Undeliverable Registered Office Address	No

What are the latest accounts for PPV CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PPV CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for PPV CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 04, 2023	Director's details changed for Mr Paul Pieter Voogt on Jan 04, 2023	2 pages	CH01

Jan 04, 2023	Change of details for Mr Paul Pieter Voogt as a person with significant control on Jan 04, 2023	2 pages	PSC04

Jan 04, 2023	Registered office address changed from Flat 28 Ty Windsor Marconi Avenue Penarth CF64 1st Wales to 2 Wheelwrights Cottages Horley Row Horley RH6 8DH on Jan 04, 2023	1 pages	AD01

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Change of details for Mr Paul Pieter Voogt as a person with significant control on Aug 01, 2021	2 pages	PSC04

Aug 02, 2021	Director's details changed for Mr Paul Pieter Voogt on Aug 01, 2021	2 pages	CH01

Aug 02, 2021	Registered office address changed from 9 Rogers Lane Rogers Lane Laleston Bridgend CF32 0LB Wales to Flat 28 Ty Windsor Marconi Avenue Penarth CF64 1st on Aug 02, 2021	1 pages	AD01

Dec 14, 2020	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 22, 2018	Director's details changed for Paul Pieter Voogt on Sep 12, 2017	2 pages	CH01

Jan 22, 2018	Change of details for Mr Paul Pieter Voogt as a person with significant control on Jan 01, 2018	2 pages	PSC04

Jan 22, 2018	Registered office address changed from Sheep Court Cottage Bonvilston Cardiff CF5 6TR Wales to 9 Rogers Lane Rogers Lane Laleston Bridgend CF32 0LB on Jan 22, 2018	1 pages	AD01

View All Filings

Who are the officers of PPV CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOOGT, Nathan Timothy Whitelines The Fairfield GU9 8AB Farnham 11 Surrey United Kingdom	Sep 12, 2007		Secretary	Whitelines The Fairfield GU9 8AB Farnham 11 Surrey United Kingdom		British		125586630002
VOOGT, Paul Pieter Wheelwrights Cottages Horley Row RH6 8DH Horley 2 England	Sep 12, 2007		Director	Wheelwrights Cottages Horley Row RH6 8DH Horley 2 England	England	Dutch	1955-8	125586510005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 12, 2007	Sep 16, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 12, 2007	Sep 16, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPV CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Pieter Voogt Wheelwrights Cottages Horley Row RH6 8DH Horley 2 England	Apr 06, 2016	Wheelwrights Cottages Horley Row RH6 8DH Horley 2 England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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