1PD LTD
1PD LTD is an active private limited company, incorporated on 13 January 2023. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Regency Gardens, Walton-on-thames. The company's next accounts are due on 13 October 2024, and fall under the accounts category: No Accounts Filed. 1PD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14590650 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 REGENCY GARDENS |
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Post Town | WALTON-ON-THAMES |
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Country | ENGLAND |
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Postcode | KT12 2BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 13/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
Company Name History
From incorporation onwards:
1PD LTD
Directors
(The company's officers)
MRS DEBORAH ANN BENNETT
(~59 year old British national)
3 REGENCY GARDENS, WALTON-ON-THAMES, KT12 2BD, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 13/01/2023
MR PAUL DAVID BENNETT
(~56 year old British national)
3 REGENCY GARDENS, WALTON-ON-THAMES, KT12 2BD, ENGLAND
- Current Director
- Gives occupation as ADVERTISING CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/01/2023
Shareholders
(Persons of Significant Control)
Mr Paul David Bennett
(~56 year old British national)
3, Regency Gardens, Walton-On-Thames, KT12 2BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2023
Mrs Deborah Ann Bennett
(~59 year old British national)
3, Regency Gardens, Walton-On-Thames, KT12 2BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2023
Connections
(Shared officers)
1PD MARKETING LTD
- MRS DEBORAH ANN BENNETT
- MR PAUL DAVID BENNETT
1PD SOLUTIONS LTD
- MRS DEBORAH ANN BENNETT
- MR PAUL DAVID BENNETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1PD LTD: Maps
Maps show the location of the postcode of the registered office, KT12 2BD.
Map of 1PD LTD at local scale
Map of 1PD LTD at district scale
More Companies in KT12 2BD
Other companies with registered offices in KT12 2BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)