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PPCDV LTD

PPCDV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePPCDV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12988797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPCDV LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PPCDV LTD located?

    Registered Office Address
    Bankstock Building Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPCDV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PPCDV LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for PPCDV LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PPCDV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VOS, Christopher
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Director
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		United KingdomBelgian168844070001
    PILOTTO, Peter
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Director
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		United KingdomAustrian129898320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPCDV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Pilotto
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Nov 02, 2020
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher De Vos
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Nov 02, 2020
    Flat 6
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0