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Home > England & Wales Companies > PPSG LTD
Company Information for

PPSG LTD

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
03297734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ppsg Ltd
PPSG LTD was founded on 1996-12-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ppsg Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PPSG LTD
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Previous Names
MARCUS MORTIMER BY DESIGN LTD24/10/2017
ONLINE AND DIRECT LTD.09/04/2014
PARTNERS-DIRECT.CO.UK LIMITED02/09/2008
Filing Information
Company Number 03297734
Company ID Number 03297734
Date formed 1996-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPSG LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of PPSG LTD

Current Directors
Officer Role Date Appointed
BRUCE COURTNEY
 Company Secretary 2014-12-04
MOIRA ANN BYGRAVE
 Director 1997-01-03
ROSS JAMES BYGRAVE
 Director 2008-08-13
STEPHEN VICTOR BYGRAVE
 Director 1997-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VICTOR BYGRAVE
 Company Secretary 1997-01-03 2014-12-04
SEMKEN LIMITED
 Nominated Secretary 1996-12-31 1997-01-03
LUFMER LIMITED
 Nominated Director 1996-12-31 1997-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA ANN BYGRAVE PET PARTNERS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
MOIRA ANN BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Active
MOIRA ANN BYGRAVE PETCENTRAL LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
MOIRA ANN BYGRAVE ABRP UK LTD Director 1997-01-01 CURRENT 1996-10-30 Active
ROSS JAMES BYGRAVE ENVEPETFOODS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
ROSS JAMES BYGRAVE PETCENTRAL LIMITED Director 2014-11-28 CURRENT 2002-11-27 Active - Proposal to Strike off
ROSS JAMES BYGRAVE PET PARTNERS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
ROSS JAMES BYGRAVE BASS MONKEY RECORDS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-12-23
ROSS JAMES BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2005-05-16 CURRENT 2004-03-24 Active
ROSS JAMES BYGRAVE ABRP UK LTD Director 2004-03-11 CURRENT 1996-10-30 Active
STEPHEN VICTOR BYGRAVE PET PARTNERS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
STEPHEN VICTOR BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Active
STEPHEN VICTOR BYGRAVE PETCENTRAL LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
STEPHEN VICTOR BYGRAVE ABRP UK LTD Director 1997-01-01 CURRENT 1996-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18DS01Application to strike the company off the register
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-03AP03Appointment of Moira Ann Bygrave as company secretary on 2019-08-28
2019-09-03TM02Termination of appointment of Bruce Courtney on 2019-08-28
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-24RES15CHANGE OF COMPANY NAME 24/10/17
2017-10-24CERTNMCOMPANY NAME CHANGED MARCUS MORTIMER BY DESIGN LTD CERTIFICATE ISSUED ON 24/10/17
2017-03-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE COURTNEY on 2017-03-08
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-24TM02Termination of appointment of Stephen Victor Bygrave on 2014-12-04
2014-12-24AP03Appointment of Bruce Courtney as company secretary on 2014-12-04
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 29-30 Fitzroy Square London W1T 6LQ
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09RES15CHANGE OF NAME 09/04/2014
2014-04-09CERTNMCompany name changed online and direct LTD.\certificate issued on 09/04/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN BYGRAVE / 29/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES BYGRAVE / 29/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR BYGRAVE / 29/10/2010
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AR0130/10/09 FULL LIST
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED ROSS JAMES BYGRAVE
2008-09-02CERTNMCOMPANY NAME CHANGED PARTNERS-DIRECT.CO.UK LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-04363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: GOODMAN JONES 29 30 FITZROY SQUARE LONDON W1P 6LQ
2002-01-03363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02CERTNMCOMPANY NAME CHANGED PARTNERSDIRECT.CO.UK LIMITED CERTIFICATE ISSUED ON 03/10/00
2000-05-12CERTNMCOMPANY NAME CHANGED PARTNERS DIRECT WORLDWIDE LIMITE D CERTIFICATE ISSUED ON 15/05/00
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-17CERTNMCOMPANY NAME CHANGED PARTNERS WHOLESALE TRADING COMPA NY LIMITED CERTIFICATE ISSUED ON 18/11/98
1998-04-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-04395PARTICULARS OF MORTGAGE/CHARGE
1998-04-04395PARTICULARS OF MORTGAGE/CHARGE
1998-03-04363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-04288aNEW DIRECTOR APPOINTED
1997-04-14ORES04NC INC ALREADY ADJUSTED 03/01/97
1997-04-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/97
1997-04-07288aNEW SECRETARY APPOINTED
1997-04-06288bSECRETARY RESIGNED
1997-04-06123£ NC 100/1000 03/01/97
1997-04-06288aNEW DIRECTOR APPOINTED
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-01-16288bDIRECTOR RESIGNED
1997-01-16288bSECRETARY RESIGNED
1996-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

Licences & Regulatory approval
We could not find any licences issued to PPSG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPSG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-04-04 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PPSG LTD registering or being granted any patents
Domain Names

PPSG LTD owns 1 domain names.

platinumpassion.co.uk  

Trademarks
We have not found any records of PPSG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPSG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PPSG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PPSG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPSG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPSG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6LQ