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1PD Ltd

1PD Ltd is an active company incorporated on 13 January 2023 with the registered office located in Walton-on-Thames, Surrey. 1PD Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14590650
Private limited company
Age
2 years 8 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 13 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Regency Gardens
Walton-On-Thames
KT12 2BD
England
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Manager • British • Lives in England • Born in Feb 1965
Director • PSC • Advertising Consultant • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dtai Ltd
Mr Paul David Bennett is a mutual person.
Active
1PD Marketing Ltd
Mr Paul David Bennett and Mrs Deborah ANN Bennett are mutual people.
Dissolved
1PD Solutions Ltd
Mr Paul David Bennett and Mrs Deborah ANN Bennett are mutual people.
Dissolved
Wrkflows Ltd
Mr Paul David Bennett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£632
Turnover
Unreported
Employees
1
Total Assets
£871
Total Liabilities
-£771
Net Assets
£100
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Mr Paul David Bennett Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Paul David Bennett (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mrs Deborah Ann Bennett (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mrs Deborah Ann Bennett Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Matthew Simon Dailey Resigned
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jun 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Registered office address changed from 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD England to 3 Regency Gardens Walton-on-Thames KT12 2BD on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Deborah Ann Bennett on 12 December 2023
Submitted on 13 Dec 2023
Change of details for Mrs Deborah Ann Bennett as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Paul David Bennett as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Paul David Bennett on 12 December 2023
Submitted on 13 Dec 2023
Registered office address changed from 66 Old Compton Street London W1D 4UH England to 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Matthew Simon Dailey as a director on 17 November 2023
Submitted on 23 Nov 2023
Repayment History
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