PWW INTERNATIONAL LTD
Overview
| Company Name | PWW INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09921214 |
| 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 PWW INTERNATIONAL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is PWW INTERNATIONAL LTD located?
| Registered Office Address | 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PWW INTERNATIONAL LTD?
| 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 PWW INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for PWW INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lucie Hannah Stone as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Jordana Marie Cummins as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew David Robarge as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Prasant Reddy Gondipalli as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of PWW INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Stephen Edward | Director | Churchill Place E14 5HU London 5 England | England | British | 277855990001 | |||||
| CUMMINS, Jordana Marie | Director | Churchill Place E14 5HU London 5 England | United Kingdom | Irish | 341229020001 | |||||
| ROBARGE, Matthew David | Director | Churchill Place E14 5HU London 5 England | United States | American | 337047670001 | |||||
| AKEROYD, Kevin | Director | 130 East Randolph Street Chicago Suite 700 50601 United States | United States | American | 213466620001 | |||||
| ANDERSON, Mark | Director | 60654 Chicago 300 North Lasalle Street Illinois Usa | Usa | American | 203604390001 | |||||
| FEY, Lawrence | Director | 60654 Chicago 300 North Lasalle Street Illinois Usa | Usa | American | 191059440001 | |||||
| GONDIPALLI, Prasant Reddy | Director | Churchill Place E14 5HU London 5 England | United States | American | 277701030001 | |||||
| PEARLSTEIN, Jacob | Director | c/o Cision Us Inc Prudential Plaza 130 E. Randolph Drive 7th Floor Chicago 1 Illnois 60601 United States | United States | American | 195105580001 | |||||
| SOLOMON, Stephen Frederick | Director | Churchill Place E14 5HU London 5 England | United States | American | 272808960001 | |||||
| STONE, Lucie Hannah | Director | Churchill Place E14 5HU London 5 England | England | British | 286413040001 |
Who are the persons with significant control of PWW INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Top Holding Limited | Jan 01, 2021 | New Bridge Street EC4V 6JA London 100 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cision Ltd | Jun 29, 2017 | Cayman Corporate Centre 27 Hospital Road Georgetown Walkers Corporate Ltd Grand Cayman Cayman Islands | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Canyon Uk Investments Limited | Apr 06, 2016 | Churchill Place E14 5HU London 5 England | No | ||||||||||
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Natures of Control
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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