London
SW6 2HP
Director Name | Mr Dillon Michael George Bryden |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 November 2006(4 days after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Photographer |
Country of Residence | England |
Correspondence Address | The Lodge Hampston Hill Long Lane Beverley HU17 0RN |
Secretary Name | Mr Timothy Francis Wynne Bishop |
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Nationality | British |
Status | Current |
Appointed | 20 November 2006(4 days after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Moore Park Road London SW6 2HP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | www.theppy.com/ |
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Email address | [email protected] |
Telephone | 020 32399908 |
Telephone region | London |
Registered Address | The Lodge Hampston Hill Long Lane Beverley East Riding Of Yorkshire HU17 0RN |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Woodmansey |
Ward | Minster and Woodmansey |
20k at £1 | Mr Alastair Mackeown 79.92% Preference Non-voting |
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5k at £1 | Tipple Rowe LTD 19.98% Ordinary B Non Voting |
10 at £1 | Mr Dillon Michael George Bryden 0.04% Ordinary |
10 at £1 | Mr Timothy Francis Wynne Bishop 0.04% Ordinary |
5 at £1 | Mr Alastair Mackeown 0.02% Ordinary |
1 at £1 | Tipple Rowe LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £654 |
Net Worth | -£13,018 |
Cash | £28 |
Current Liabilities | £14,376 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
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30 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
30 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
9 October 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
12 June 2018 | Registered office address changed from 47 Moore Park Road London SW6 2HP to The Lodge Hampston Hill Long Lane Beverley East Riding of Yorkshire HU17 0RN on 12 June 2018 (2 pages) |
20 March 2018 | Change of details for Mr Dillon Michael George Bryden as a person with significant control on 7 March 2018 (2 pages) |
19 March 2018 | Director's details changed for Mr Dillon Michael George Bryden on 7 March 2018 (2 pages) |
14 March 2018 | Change of details for Mr Dillon Michael George Bryden as a person with significant control on 7 March 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
12 December 2016 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
12 December 2016 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
4 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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30 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
30 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
18 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
15 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
16 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (7 pages) |
16 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (7 pages) |
27 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
9 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
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9 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
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9 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
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9 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
18 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
18 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
6 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
6 December 2006 | New secretary appointed;new director appointed (2 pages) |
6 December 2006 | New secretary appointed;new director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Incorporation (9 pages) |
16 November 2006 | Incorporation (9 pages) |