PRODUCT 1 RECEIVABLES LIMITED
Overview
| Company Name | PRODUCT 1 RECEIVABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14156784 |
| 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 PRODUCT 1 RECEIVABLES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRODUCT 1 RECEIVABLES LIMITED located?
| Registered Office Address | 5 Churchill Place 10 Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCT 1 RECEIVABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRODUCT 1 RECEIVABLES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for PRODUCT 1 RECEIVABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025 | 1 pages | CH02 | ||||||||||
Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||||||||||
Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Helena Paivi Whitaker on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 141567840001, created on Sep 02, 2022 | 45 pages | MR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PRODUCT 1 RECEIVABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490399 | ||||||||||
| WHITAKER, Paivi Helena | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Finnish | Company Director | 305048350001 | ||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 256942770002 | ||||||||||
| CSC DIRECTORS (NO.4) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 71663610360 |
Who are the persons with significant control of PRODUCT 1 RECEIVABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Jun 07, 2022 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
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