PP Consulting And Advices Ltd
- Company number
- 09416493
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2015
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLEWINSKI, Piotr | Director | 2 Feb 2015 | 29 Aug 2018 |
| HENKEL, Daniel | Director | 30 Aug 2018 | 1 Mar 2019 |
| BANASZEK, Grzegorz | Director | 1 Mar 2019 | 27 Mar 2019 |
| MIODUSZEWSKI, Marcin | Director | 27 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piotr Plewinski | Ownership Of Shares 75 To 100 Percent | 2 Feb 2017 | 29 Aug 2018 |
| Mr Daniel Henkel | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Aug 2018 | 1 Mar 2019 |
| Mr Grzegorz Banaszek | Ownership Of Shares 75 To 100 Percent | 1 Mar 2019 | 27 Mar 2019 |
| Mr Marcin Mioduszewski | Ownership Of Shares 75 To 100 Percent | 26 Mar 2020 | 20 Nov 2024 |
| Mioduszewscy Fundacja Rodzinna | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £104,714 | £103,347 | 0 |
| 28 Feb 2023 | -£202,407 | £4,790 | 0 |
| 28 Feb 2022 | £1,526 | - | 0 |
| 28 Feb 2021 | -£589 | - | 0 |
| 28 Feb 2020 | -£9,934 | - | 0 |
| 28 Feb 2019 | -£2,335 | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | -£15,800 | - | - |
| 29 Feb 2016 | -£10,705 | £45 | - |
Connections
Registered address
13,847 companies are registered at this address - likely a registration agent.