350 PPM Ltd

Company Registration Number: 07647973

Company registered in England and Wales

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350 PPM Ltd is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Shepperton, Middx.

Registered Address

8 TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDX
GREAT BRITAIN
TW17 8AS

There are 3895 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

07647973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2015

Returns Next Due

23 June 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £24,241£0£0£0£0
of which Cash £23,812£0£0£0£0
Total Assets £24,241£0£0£0£0
Current Liabilities £1,000£0£0£0£0
Net Current Assets £23,241£0£0£0£0
Total Net Worth £23,241£0£0£0£0

Previous Names

  • ATOMIC ASSET MANAGEMENT LIMITED, active until 8 November 2012

Company Officers

  • CATER, Suzanne Louise

    Secretary

    Appointed on 6 June 2016

     

    8 Terminal House
    Station Approach
    Shepperton
    Surrey
    KT12 5AU
    Great Britain

  • HYETT, Timothy John Barham

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    8 Terminal House
    Station Approach
    Shepperton
    Middx
    TW17 8AS
    Great Britain

  • CREED, Matthew

    Secretary

    Appointed on 22 January 2015

    Resigned on 3 June 2016

    Thames House
    24 Hamhaugh Island
    Shepperton
    Middlesex
    TW17 9LP
    England

  • POMFREY COMPUTERS LTD

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 22 January 2015

    Unit 42
    The Coach House
    St Mary's Business Centre
    Bexley
    Kent
    DA5 1LU
    United Kingdom

  • DIMMOCK, Nicholas James

    Director

    Appointed on 26 May 2011

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Emissions Broker

    Month of birth: June 1971

    6
    Brightlingsea Place
    London
    E14 8DB
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618B59F. Transaction: MzE3MDAyODE0OWFkaXF6a2N4.

  2. 13 February 2017 Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X6079VDE. Transaction: MzE2ODc3OTMzNWFkaXF6a2N4.

  3. 3 February 2017 Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHDHD4. Transaction: MzE2ODE0Njg3MGFkaXF6a2N4.

  4. 24 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTU5NTA5NWFkaXF6a2N4.

  5. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTEwNjUxNmFkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWYEZ. Transaction: MzE1NTU5NTA1OGFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Matthew Creed as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58LP42O. Transaction: MzE1MDEzMDc3N2FkaXF6a2N4.

  8. 6 June 2016 Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP03. Barcode: X58LOYFS. Transaction: MzE1MDEyODkzMWFkaXF6a2N4.

  9. 6 April 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X54BCTOY. Transaction: MzE0NTc1OTIxOWFkaXF6a2N4.

  10. 21 March 2016 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RRA9. Transaction: MzE0NDQ1NzAyM2FkaXF6a2N4.

  11. 23 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQ1HS. Transaction: MzE0MjUzNTExNmFkaXF6a2N4.

  12. 22 February 2016 Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB [View PDF]

    Category: Address. Type: AD03. Barcode: X51BFUWP. Transaction: MzE0MjM4NDY3NWFkaXF6a2N4.

  13. 19 January 2016 Termination of appointment of Nicholas James Dimmock as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXF2M3. Transaction: MzE0MDAwMjU0MmFkaXF6a2N4.

  14. 19 January 2016 Appointment of Mr Timothy John Barham Hyett as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXF25L. Transaction: MzE0MDAwMjQ1M2FkaXF6a2N4.

  15. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB5ZT. Transaction: MzEyNDQ1NjQ0MGFkaXF6a2N4.

  16. 3 June 2015 Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB [View PDF]

    Category: Address. Type: AD02. Barcode: X48SB61L. Transaction: MzEyNDQ1NjA1N2FkaXF6a2N4.

  17. 27 April 2015 Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X466GBZC. Transaction: MzEyMjAzNjY0OGFkaXF6a2N4.

  18. 22 January 2015 Termination of appointment of Pomfrey Computers Ltd as a secretary on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM02. Barcode: X3ZLAVQO. Transaction: MzExNTg4OTAxMWFkaXF6a2N4.

  19. 22 January 2015 Appointment of Mr Matthew Creed as a secretary on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP03. Barcode: X3ZLAVYX. Transaction: MzExNTg4ODk4MGFkaXF6a2N4.

  20. 29 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFT9GA. Transaction: MzEwODQwNTU2M2FkaXF6a2N4.

  21. 23 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANSNEB. Transaction: MzEwMjM5Mzg0N2FkaXF6a2N4.

  22. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL9EH. Transaction: MzA5NTQxMjMxN2FkaXF6a2N4.

  23. 26 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXO7N. Transaction: MzA4MDUyNTEyNWFkaXF6a2N4.

  24. 26 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BBXO7F. Transaction: MzA4MDUwNTc4OGFkaXF6a2N4.

  25. 30 May 2013 Registered office address changed from Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E1YZF. Transaction: MzA3ODgzNTU5NGFkaXF6a2N4.

  26. 8 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L9HK9M. Transaction: MzA2NzE5MDc5M2FkaXF6a2N4.

  27. 23 October 2012 Appointment of Pomfrey Computers Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K6O5DV. Transaction: MzA2NjI5OTY0MmFkaXF6a2N4.

  28. 17 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1DDW0EB. Transaction: MzA2MDkxMDM2OGFkaXF6a2N4.

  29. 13 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3P10W. Transaction: MzA2MDc3MTM3N2FkaXF6a2N4.

  30. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ49YUF7. Transaction: MzAzNzc2NTkwMWFkaXF6a2N4.

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