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Home > England & Wales Companies > P1 INTERNATIONAL (CANARY WHARF) LIMITED
Company Information for

P1 INTERNATIONAL (CANARY WHARF) LIMITED

LOWSLEY HOUSE, HEADLEY ROAD, LIPHOOK, GU30 7PU,
Company Registration Number
06906790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About P1 International (canary Wharf) Ltd
P1 INTERNATIONAL (CANARY WHARF) LIMITED was founded on 2009-05-15 and has its registered office in Liphook. The organisation's status is listed as "Active - Proposal to Strike off". P1 International (canary Wharf) Limited is a Private Limited Company registered in ENGLAND 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
P1 INTERNATIONAL (CANARY WHARF) LIMITED
 
Legal Registered Office
LOWSLEY HOUSE
HEADLEY ROAD
LIPHOOK
GU30 7PU
Other companies in KT17
 
Previous Names
P1 WORLD NOMINEES LIMITED21/04/2016
STEVTON (NO.445) LIMITED23/07/2009
Filing Information
Company Number 06906790
Company ID Number 06906790
Date formed 2009-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240018753  
Last Datalog update: 2022-05-07 13:26:02
Primary Source:Companies House
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Company Officers of P1 INTERNATIONAL (CANARY WHARF) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MARTIN GARETH BREEN
 Director 2009-07-21
RICHARD IAN HARRIS
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALISTAIR BAXTER
 Director 2009-05-15 2009-07-21
KEITH GORDON SYSON
 Director 2009-05-15 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MARTIN GARETH BREEN LIV FOR SPEED LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL MARTIN GARETH BREEN VAVOM LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-08-13
MICHAEL MARTIN GARETH BREEN P1 WORLD HOLDINGS LIMITED Director 2009-07-21 CURRENT 2009-04-08 Active - Proposal to Strike off
MICHAEL MARTIN GARETH BREEN COLORSPORT IMAGES LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
MICHAEL MARTIN GARETH BREEN MINMAR (531) LIMITED Director 2000-09-14 CURRENT 2000-09-14 Dissolved 2015-08-21
MICHAEL MARTIN GARETH BREEN LANTERN INVESTMENTS LIMITED Director 1998-10-27 CURRENT 1997-10-29 Dissolved 2015-02-24
MICHAEL MARTIN GARETH BREEN HIGH HOLBORN PROPERTIES LIMITED Director 1997-06-03 CURRENT 1997-02-24 Dissolved 2015-02-24
RICHARD IAN HARRIS DAWN INTERNATIONAL SUPPORT COMMITTEE Director 2012-01-04 CURRENT 2012-01-04 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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-10Application to strike the company off the register
2022-02-10DS01Application to strike the company off the register
2022-02-0930/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17DISS40Compulsory strike-off action has been discontinued
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN GARETH BREEN
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN HARRIS
2020-12-08PSC07CESSATION OF RICHARD IAN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Unit D6 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-21RES15CHANGE OF COMPANY NAME 21/04/16
2016-04-21CERTNMCOMPANY NAME CHANGED P1 WORLD NOMINEES LIMITED CERTIFICATE ISSUED ON 21/04/16
2016-04-20AA01Current accounting period shortened from 31/05/16 TO 30/04/16
2016-04-20SH0120/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-20AP01DIRECTOR APPOINTED MR RICHARD HARRIS
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-05AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-04CH01Director's details changed for Mr Michael Martin Gareth Breen on 2013-04-01
2012-07-25AR0115/05/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-06-28AR0115/05/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-07-19AR0115/05/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2009-09-23288aDirector appointed michael martin gareth breen
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BAXTER
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR KEITH SYSON
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD
2009-07-22CERTNMCOMPANY NAME CHANGED STEVTON (NO.445) LIMITED CERTIFICATE ISSUED ON 23/07/09
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to P1 INTERNATIONAL (CANARY WHARF) LIMITED 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 P1 INTERNATIONAL (CANARY WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P1 INTERNATIONAL (CANARY WHARF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P1 INTERNATIONAL (CANARY WHARF) LIMITED

Intangible Assets
Patents
We have not found any records of P1 INTERNATIONAL (CANARY WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P1 INTERNATIONAL (CANARY WHARF) LIMITED
Trademarks
We have not found any records of P1 INTERNATIONAL (CANARY WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P1 INTERNATIONAL (CANARY WHARF) LIMITED. 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 (93120 - Activities of sport clubs) as P1 INTERNATIONAL (CANARY WHARF) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where P1 INTERNATIONAL (CANARY WHARF) LIMITED 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 P1 INTERNATIONAL (CANARY WHARF) LIMITED 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 P1 INTERNATIONAL (CANARY WHARF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU30 7PU