P41 LIMITED
Active - Accounts Filed
General Information
NAME
P41 LIMITED
COMPANY NUMBER
12041015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| BREAL CAPITAL (LAWTON) LIMITED | Non-Trading | View Report |
| P41 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P41 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 P41 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P41 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 41 |
View Report |
|
10/06/2019 - 16/03/2020 (9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) 16/03/2020 - Present (4 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 79 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHETON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BREAL CAPITAL (BLB) LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (BLUCON) LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (LAWTON) LIMITED | Non-Trading | View Report |
| BREAL CAPITAL (LAWTON) HOLDINGS LIMITED | Non-Trading | View Report |
| P41 LIMITED | Active - Accounts Filed | View Report |
| BREAL CAPITAL (LYTE) LIMITED | Active - Accounts Filed | View Report |
| LFI (2023) LIMITED | Active - Newly Incorporated | View Report |
| LYTE LADDERS AND TOWERS LIMITED | Active - Accounts Filed | View Report |
| BREAL ZETA GROUP LTD | Company is dissolved | View Report |
| BREAL PICASSO LIMITED | Active - Accounts Filed | View Report |
| BREAL ZETA CF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 28/04/2022 | Michael Anthony Welden (919043239) has left the board |
| 17/04/2022 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 24/04/2020 | New Board Member Carlton Malcolm Siddle (926697650) Appointed |
| 24/04/2020 | Carlton Malcolm Siddle (926889730) has left the board |
| 17/04/2020 | New Board Member Carlton Malcolm Siddle (926889730) Appointed |
| 17/04/2020 | Lars Gantzel Pedersen (925931122) has left the board |
| 16/04/2020 | New Board Member Timothy Benson Kay (915524968) Appointed |
| 16/04/2020 | New Board Member Michael Anthony Welden (919043239) Appointed |
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