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The Open Database Of The Corporate World

PTARMIGAN AM 4 LTD

Company Number
09840453
Status
Active
Incorporation Date
26 October 2015 (about 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Hugo Giles Stephen Astley Kirby
  • Mr Charles Hugh Wheatman
  • Ptarmigan Ware 2 Charles Hugh Wheatman
Registered Address
  • 2 Frederic Mews
  • London
  • SW1X 8EQ
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-28 Mr Charles Hugh Wheatman and Ptarmigan Ware 2 Charles Hugh Wheatman controls United Kingdom flag PTARMIGAN AM 4 LTD (United Kingdom, 26 Oct 2015- ) Share Ownership details
2016-08-31 Mr Hugo Giles Stephen Astley Kirby controls United Kingdom flag PTARMIGAN AM 4 LTD (United Kingdom, 26 Oct 2015- ) Share Ownership details

Filings

Filing Date Title Description
2021-10-19 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-03-09 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-12-02 Confirmation Statement Confirmation statement made on 2020-12-02 with updates details
2020-09-07 Confirmation Statement Confirmation statement made on 2020-09-01 with no updates details
2019-12-10 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-09-02 Confirmation Statement Confirmation statement made on 2019-09-01 with no updates details
2018-12-14 Registration of a charge Registration of charge 098404530002, created on 2018-12-05 details
2018-12-11 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-09-04 Confirmation Statement Confirmation statement made on 2018-09-01 with no updates details
2018-06-07 Registration of a charge Registration of charge 098404530001, created on 2018-06-06 details
2017-09-15 Termination of appointment of director Termination of appointment of Adam D'arcy Thomas Westcott as a director on 2017-08-31 details
2017-09-15 Termination of appointment of director Termination of appointment of Joseph Hayes as a director on 2017-09-02 details
2017-09-15 Give notice of individual person with significant control Notification of Charles Hugh Wheatman as a person with significant control on 2017-09-15 details
2017-09-15 Give notice of individual person with significant control Notification of Charles Hugh Wheatman as a person with significant control on 2017-04-28 details
2017-09-15 Confirmation Statement Confirmation statement made on 2017-09-01 with updates details
2017-09-15 Appointment of director Appointment of Mr Charles Hugh Wheatman as a director on 2017-08-31 details
2017-09-15 Appointment of director Appointment of Mr Craig Urquhart Neilson as a director on 2017-08-31 details
2017-09-15 Appointment of secretary Appointment of Mrs Wendy Ann Howard as a secretary on 2017-08-31 details
2017-06-05 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-05-02 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-28 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 20 2021

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