PPSG LTD
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Dissolved
- Private Limited Company
- Company No. 03297734
- Last Updated: 27 Jun 2021
Company Profile
PPSG LTD was incorporated on Tuesday, December 31, 1996 as a Private Limited Company with registered address in LONDON. PPSG LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 23 years 10 months and 10 days.
| Name | PPSG LTD |
|---|---|
| Company number | 03297734 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moira Ann Bygrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Victor Bygrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ross James Bygrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PPSG LTD | 31 Dec 1996 |
| PARTNERS-DIRECT.CO.UK LIMITED | 02 Sep 2008 |
| ONLINE AND DIRECT LTD. | 09 Apr 2014 |
| MARCUS MORTIMER BY DESIGN LTD | 24 Oct 2017 |