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PJT SERVICES LTD (04528823)

PJT SERVICES LTD (04528823) is an active UK company. incorporated on 6 September 2002. with registered office in Stansted Mountfitchet. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PJT SERVICES LTD has been registered for 23 years. Current directors include TARRAN, Paul James.

Company Number
04528823
Status
active
Type
ltd
Incorporated
6 September 2002
Age
23 years
Address
54 Chapel Hill, Stansted Mountfitchet, CM24 8AQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
TARRAN, Paul James
SIC Codes
99999

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Introduction
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PJT SERVICES LTD

PJT SERVICES LTD is an active company incorporated on 6 September 2002 with the registered office located in Stansted Mountfitchet. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PJT SERVICES LTD was registered 23 years ago.(SIC: 99999)

Status

active

Active since 23 years ago

Company No

04528823

LTD Company

Age

23 Years

Incorporated 6 September 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

IPS WEALTH MANAGEMENT LTD.
From: 13 April 2005To: 4 May 2021
CAPTAINDELTA LIMITED
From: 6 September 2002To: 13 April 2005
Contact
Address

54 Chapel Hill Stansted Mountfitchet, CM24 8AQ,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Sept 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

TARRAN, Paul James

Active
Chapel Hill, StanstedCM24 8AQ
Born June 1956
Director
Appointed 02 Dec 2002

IPS CONSULTING LIMITED

Resigned
Floor 4 Eastcheap, LondonEC3M 1AE
Corporate secretary
Appointed 02 Dec 2002
Resigned 31 Mar 2015

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 06 Sept 2002
Resigned 02 Dec 2002

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 06 Sept 2002
Resigned 02 Dec 2002

Persons with significant control

1

Mr Paul James Tarran

Active
Chapel Hill, Stansted MountfitchetCM24 8AQ
Born June 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Resolution
4 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2015
AR01AR01
Accounts With Accounts Type Dormant
5 July 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Dormant
7 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2013
AR01AR01
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Dormant
4 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Accounts With Accounts Type Dormant
4 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
27 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
5 June 2010
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 June 2009
AAAnnual Accounts
Legacy
9 September 2008
363aAnnual Return
Legacy
9 September 2008
288cChange of Particulars
Legacy
25 April 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
25 April 2008
AAAnnual Accounts
Legacy
18 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 2007
AAAnnual Accounts
Legacy
29 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 2006
AAAnnual Accounts
Legacy
18 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 May 2005
AAAnnual Accounts
Certificate Change Of Name Company
13 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2004
AAAnnual Accounts
Legacy
22 October 2003
363sAnnual Return (shuttle)
Legacy
22 October 2003
88(2)R88(2)R
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
287Change of Registered Office
Legacy
9 January 2003
288aAppointment of Director or Secretary
Incorporation Company
6 September 2002
NEWINCIncorporation