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P1a Technology Limited

P1a Technology Limited is an active company incorporated on 5 October 2005 with the registered office located in London, Greater London. P1a Technology Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05583434
Private limited company
Age
20 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
02076389897
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in United States • Born in Jan 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Magna Secretaries Limited is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited is a mutual person.
Active
ND Computers Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.76K
Same as previous period
Total Liabilities
-£42.59K
Same as previous period
Net Assets
-£40.83K
Same as previous period
Debt Ratio (%)
2416%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Timothy Oliver Raby Details Changed
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Appointment Details Changed
2 Years 5 Months Ago on 5 May 2023
Registered Address Changed
2 Years 5 Months Ago on 4 May 2023
Magna Secretaries Limited Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mr Timothy Oliver Raby Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mr Timothy Oliver Raby (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Timothy Oliver Raby on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 25 Oct 2023
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
Submitted on 9 May 2023
Secretary's details changed
Submitted on 5 May 2023
Change of details for Mr Timothy Oliver Raby as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Director's details changed for Mr Timothy Oliver Raby on 14 April 2023
Submitted on 4 May 2023
Repayment History
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