P1 INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
P1 INVESTMENT SERVICES LIMITED
COMPANY NUMBER
09810560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/2015
(9 years and 2 months old)
WEBSITE
p1-im.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/10/2015
09/03/2023
P1 INVESTMENT MANAGEMENT LIMITED
View all previous names
DEVON
EX5 1GB
Telephone: 01392953079
TPS: No
Clyst House
Manor Drive
Clyst St Mary
Exeter, Devon
EX5 1FY
Telephone: 953079
Clyst House Manor Drive
Clyst St. Mary
Exeter
Devon EX5 1GB
EX5 1GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P1 INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STRAWBERRY INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P1 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P1 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P1 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P1 INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STRAWBERRY INVEST LIMITED | Active - Accounts Filed | View Report |
| STRAWBERRY INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 19/12/2022 | Gary Robert Randall (912906754) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 29/07/2020 | New Board Member Hugo Pelham Thorman (910840265) Appointed |
| 14/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Adam Charles Prestwood (923940452) Appointed |
| 16/12/2019 | Joseph Robert James Priday (918461886) has left the board |
| 16/12/2019 | New Company Secretary Joseph Robert James Priday (926525599) Appointed |
| 14/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member William Dickson (925559037) Appointed |
| 08/07/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 27/04/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Joseph Robert James Priday (918461886) Appointed |
| 22/02/2016 | New Board Member Gary Robert Randall (912906754) Appointed |
| 22/02/2016 | New Board Member Gary Robert Randall (912906754) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member James Arthr Harrison Priday (918209863) Appointed |
| 08/10/2015 | Marion Black (919358993) has left the board |
| 08/10/2015 | New Board Member Paul Adrian White (911089548) Appointed |
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