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 Number14590650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13 REGENCY GARDENS
Post TownWALTON-ON-THAMES
CountryENGLAND
PostcodeKT12 2BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date13/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • PAUL DAVID BENNETT
1PD MARKETING LTD
  • MRS DEBORAH ANN BENNETT
  • MR PAUL DAVID BENNETT
1PD SOLUTIONS LTD
  • MRS DEBORAH ANN BENNETT
  • MR PAUL DAVID BENNETT
WRKFLOWS LTD
  • 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 local scale
Map of 1PD LTD at district scale
Map of 1PD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)