OpenCompanies

P1l1 Limited

Company number
03870477
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1999
Nature of business
Management consultancy activities other than financial management

Registered office

First Floor St Matthews House
Haugh Lane
Hexham
NE46 3PU

Previous names

  • Continental Shelf 136 Limited (until 25 Nov 1999)

Officers

NameRoleAppointedResigned
LOWDON, Wendy Director 29 Aug 2017
LOWDON, Graeme Paul Director 14 Jan 2000
LOWDON, Wendy Secretary 14 Jan 2000
MD DIRECTORS LIMITED Corporate-Nominee-Director 3 Nov 1999 14 Jan 2000
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1999 14 Jan 2000

Control

NameNature of controlNotifiedCeased
Mrs Wendy Lowdon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Aug 2017
Mr Graeme Paul Lowdon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £63,031 - 0
31 Dec 2024 £101,838 - 0
31 Dec 2023 - - 2
31 Dec 2022 - - -
31 Dec 2021 £179,998 - 2
31 Dec 2020 £181,386 - 2
31 Dec 2019 -£35,669 - 2
31 Dec 2018 £21,871 - 2
31 Dec 2017 £22,022 - -
30 Nov 2016 Dormant £2 - -
30 Nov 2015 Dormant £2 - -
30 Nov 2014 Dormant £2 £2 -
30 Nov 2013 Dormant £2 £2 -
30 Nov 2012 Dormant £2 £2 -
30 Nov 2011 Dormant £1 - -
30 Nov 2010 Dormant £2 - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data