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67-68 Pall Mall Limited

67-68 Pall Mall Limited is an active company incorporated on 24 January 2024 with the registered office located in Cirencester, Gloucestershire. 67-68 Pall Mall Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15439176
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 January 2026 (2 months remaining)
Address
Lancaster House
Thomas Street
Cirencester
Gloucestershire
GL7 2AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Mar 1993
Director • None Supplied • British • Lives in England • Born in Dec 1969
Lady Heather Ruth Ive
PSC • British • Lives in United States • Born in Dec 1967
Sir Jonathan Paul Ive
PSC • British • Lives in United States • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Project No5 Limited
Julian Mark Archard is a mutual person.
Active
Tanners Solicitors LLP
Julian Mark Archard is a mutual person.
Active
Financials
67-68 Pall Mall Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 5 Months Ago on 23 May 2024
Jonathan Paul Ive (PSC) Appointed
1 Year 7 Months Ago on 24 Mar 2024
Heather Ruth Ive (PSC) Appointed
1 Year 7 Months Ago on 24 Mar 2024
Julian Mark Archard (PSC) Resigned
1 Year 7 Months Ago on 24 Mar 2024
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 11 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 23 May 2024
Cessation of Julian Mark Archard as a person with significant control on 24 March 2024
Submitted on 9 Apr 2024
Notification of Heather Ruth Ive as a person with significant control on 24 March 2024
Submitted on 9 Apr 2024
Notification of Jonathan Paul Ive as a person with significant control on 24 March 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
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