1PM (UK) LIMITED
Summary
1PM (UK) LIMITED was set up on Friday, September 20, 2019. Their current partial address is 2ND FLOOR ST JAMES HOUSE THE SQUARE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/05/2024
Next Set of Accounts Due:
28/02/2026
Company Vitals
Company Name:
1PM (UK) LIMITED
Time in Business:
5 years
Company Number:
12218245
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64910] - Financial leasing
Registered Address:
2ND FLOOR ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
ENGLAND
BA2 3BH
Previous Names:
TIME BROKER FINANCE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Dissolution voluntary strike off suspended | 2025-04-15 | SOAS(A) |
| Gazette notice voluntary | 2025-03-18 | GAZ1(A) |
| Dissolution application strike off company | 2025-03-11 | DS01 |
| Accounts with accounts type dormant | 2025-02-11 | AA |
| Confirmation statement with no updates | 2024-10-22 | CS01 |
| Accounts with accounts type dormant | 2024-01-10 | AA |
| Change account reference date company current extended | 2023-12-22 | AA01 |
| Confirmation statement with no updates | 2023-09-25 | CS01 |
| Change account reference date company previous shortened | 2023-06-30 | AA01 |
| Accounts with accounts type dormant | 2023-01-30 | AA |
| Confirmation statement with updates | 2022-09-23 | CS01 |
| Accounts with accounts type dormant | 2022-07-12 | AA |
| Appoint person secretary company with name date | 2022-05-20 | AP03 |
| Termination secretary company with name termination date | 2022-05-20 | TM02 |
| Confirmation statement with no updates | 2021-09-30 | CS01 |
| Change to a person with significant control | 2021-08-23 | PSC05 |
| Accounts with accounts type dormant | 2021-05-10 | AA |
| Termination director company with name termination date | 2021-03-05 | TM01 |
| Appoint person director company with name date | 2021-02-23 | AP01 |
| Resolution | 2020-12-08 | RESOLUTIONS |