PN

PPP NOMINEE DIRECTORS LIMITED

Active

Company number 06412237

Bristol, United Kingdom · Incorporated 30 October 2007

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 25 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LST PPP NOMINEE DIRECTORS LIMITED · 30 October 2007 – 2 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imagile Infrastructure Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Certificate Change Of Name Company
Change Of Name
28 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 December 2008 View
Legacy
Accounts
19 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Accounts
15 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
6 November 2007 View
Incorporation Company
Incorporation
30 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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