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- 350 PPM LTD
350 PPM LTD
Active - Accounts Filed
General Information
NAME
350 PPM LTD
COMPANY NUMBER
07647973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
26/05/2011
(13 years and 7 months old)
WEBSITE
350ppm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2011
08/11/2012
ATOMIC ASSET MANAGEMENT LIMITED
Previous Names
26/05/2011 08/11/2012 ATOMIC ASSET MANAGEMENT LIMITED
LONDON
W1K 5QF
Telephone: 02031511350
TPS: No
International House
South Molton Street
London
W1K 5QF
W1K 5QF
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 |
---|---|---|---|
03/12/2024 | Termination of appointment of director (TM01) |
|
officers |
13/11/2024 | Change of director’s details (CH01) |
|
officers |
22/10/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Jacqueline Ann Taylor (915130748) has left the board |
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 350 PPM LTD?
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 350 PPM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 350 PPM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2018 - Present (6 years and 4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/08/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
10/08/2023 - Present (1 years and 4 months) Born in Jan 1946 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2011 - Present (13 years and 7 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 45 Past: 433 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/12/2024 | Termination of appointment of director (TM01) |
|
officers |
13/11/2024 | Change of director’s details (CH01) |
|
officers |
22/10/2024 | Confirmation Statement (CS01) |
|
other |
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
08/05/2024 | Appointment of director (AP01) |
|
officers |
24/10/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/10/2023 | Confirmation Statement (CS01) |
|
other |
31/08/2023 | Annual Accounts. (AA) |
|
accounts |
10/08/2023 | Appointment of director (AP01) |
|
officers |
07/08/2023 | Appointment of director (AP01) |
|
officers |
04/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
28/02/2023 | Annual Accounts. (AA) |
|
accounts |
25/10/2022 | Confirmation Statement (CS01) |
|
other |
25/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
19/11/2021 | Confirmation Statement (CS01) |
|
other |
19/03/2021 | No description (RESOLUTIONS) |
|
other |
30/11/2020 | Annual Accounts. (AA) |
|
accounts |
19/11/2020 | Confirmation Statement (CS01) |
|
other |
10/11/2020 | Confirmation Statement (CS01) |
|
other |
21/10/2020 | No description (RESOLUTIONS) |
|
other |
07/10/2020 | Termination of appointment of director (TM01) |
|
officers |
07/10/2020 | Termination of appointment of director (TM01) |
|
officers |
14/09/2020 | Termination of appointment of secretary (TM02) |
|
officers |
04/08/2020 | Termination of appointment of director (TM01) |
|
officers |
20/01/2020 | Appointment of director (AP01) |
|
officers |
20/01/2020 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Confirmation Statement (CS01) |
|
other |
16/09/2019 | Appointment of director (AP01) |
|
officers |
12/09/2019 | No description (RESOLUTIONS) |
|
other |
23/08/2019 | Annual Accounts. (AA) |
|
accounts |
19/03/2019 | No description (RESOLUTIONS) |
|
other |
31/08/2018 | Annual Accounts. (AA) |
|
accounts |
20/08/2018 | Termination of appointment of director (TM01) |
|
officers |
20/08/2018 | Appointment of director (AP01) |
|
officers |
20/08/2018 | Notice of individual person PSC (PSC01) |
|
other |
20/08/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/08/2018 | Notice of individual person PSC (PSC01) |
|
other |
13/08/2018 | Confirmation Statement (CS01) |
|
other |
23/02/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/09/2017 | Termination of appointment of director (TM01) |
|
officers |
18/08/2017 | Confirmation Statement (CS01) |
|
other |
16/06/2017 | Appointment of director (AP01) |
|
officers |
28/02/2017 | Annual Accounts. (AA) |
|
accounts |
13/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
03/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
24/08/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
23/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
22/08/2016 | Confirmation Statement (CS01) |
|
other |
06/06/2016 | Appointment of secretary (AP03) |
|
officers |
06/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
21/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
23/02/2016 | Annual Accounts. (AA) |
|
accounts |
22/02/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
19/01/2016 | Appointment of director (AP01) |
|
officers |
19/01/2016 | Termination of appointment of director (TM01) |
|
officers |
03/06/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/06/2015 | Annual Return (AR01) |
|
returns |
27/04/2015 | Change of director’s details (CH01) |
|
officers |
22/01/2015 | Appointment of secretary (AP03) |
|
officers |
22/01/2015 | Termination of appointment of secretary (TM02) |
|
officers |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
23/06/2014 | Annual Return (AR01) |
|
returns |
28/02/2014 | Annual Accounts. (AA) |
|
accounts |
26/06/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/06/2013 | Annual Return (AR01) |
|
returns |
30/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
23/10/2012 | Appointment of corporate secretary (AP04) |
|
officers |
17/07/2012 | Annual Accounts. (AA) |
|
accounts |
13/07/2012 | Annual Return (AR01) |
|
returns |
26/05/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Jacqueline Ann Taylor (915130748) has left the board |
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2024 | Event: New Accounts filed |
Date: 10/05/2024 | Event: New Board Member Jacqueline Ann Taylor (915130748) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Board Member Paul Vousden (931225773) Appointed |
Date: 09/08/2023 | Event: New Board Member Helen Passfield (917581860) Appointed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: John Francis Price (907480423) has left the board |
Date: 09/10/2020 | Event: Michael John Potter (926243792) has left the board |
Date: 16/09/2020 | Event: Suzanne Louise Cater (920878689) has left the board |
Date: 06/08/2020 | Event: Jonathan Peter Marriott (909575921) has left the board |
Date: 22/01/2020 | Event: New Board Member Jonathan Peter Marriott (909575921) Appointed |
Date: 22/01/2020 | Event: New Board Member John Francis Price (907480423) Appointed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Board Member Michael John Potter (926243792) Appointed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 05/09/2018 | Event: New Accounts filed |
Date: 22/08/2018 | Event: Timothy John Barham Hyett (920434622) has left the board |
Date: 22/08/2018 | Event: New Board Member Nicholas James Dimmock (924957510) Appointed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: Nicholas James Dimmock (923374349) has left the board |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: New Board Member Nicholas James Dimmock (923374349) Appointed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: Change in Reg. Office |
Date: 07/02/2017 | Event: Change in Reg. Office |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: Matthew Creed (919434535) has left the board |
Date: 08/06/2016 | Event: New Company Secretary Suzanne Louise Cater (920878689) Appointed |
Date: 23/03/2016 | Event: Change in Reg. Office |
Date: 23/03/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: Nicholas James Dimmock (911677786) has left the board |
Date: 21/01/2016 | Event: New Board Member Timothy John Barham Hyett (920434622) Appointed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: POMFREY COMPUTERS LTD (917308203) has left the board |
Date: 27/01/2015 | Event: New Company Secretary Matthew Creed (919434535) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
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