P4 CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

P4 CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P4 CONSULTING LIMITED was incorporated 5 years ago on 14/01/2016 and has the registered number: 09950847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

P4 CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2020 20/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMIITED Corporate Secretary 2016-01-14 CURRENT
ADRIAN JOHN PIKE Jun 1967 British Director 2016-01-14 CURRENT
CALA TRACY PIKE Apr 1974 British Director 2016-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
P4 Group Limited 2018-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adrian John Pike 2016-04-06 - 2018-09-25 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cala Tracy Pike 2016-04-06 - 2018-09-25 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P4 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSTAVOLT LIMITED BASINGSTOKE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P4 Consulting Limited 2020-05-08 31-03-2020 £27,393 Cash
P4 Consulting Limited - Filleted accounts 2018-06-07 31-03-2018 £339,010 Cash £675 equity
P4 Consulting Limited - Filleted accounts 2017-06-22 31-03-2017 £309,956 Cash £155,213 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WTI UK LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WMIS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOMEN IN FILM & TELEVISION (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WMG KENSINGTON LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WMG CHURCH STREET LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WTI/EFW HOLDINGS LTD LONDON ENGLAND Active GROUP 82110 - Combined office administrative service activities
WODS TRANSMISSION HOLDCO LTD LONDON Active GROUP 35120 - Transmission of electricity
WODS TRANSMISSION PLC LONDON Active FULL 35120 - Transmission of electricity