PP

PTARMIGAN PLANNING LTD

Active

Company number 07715179

London · Incorporated 22 July 2011

2 Frederic Mews, London, SW1X 8EQ

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 March 2017

Company overview

PTARMIGAN PLANNING LTD is an active private limited company incorporated on 22 July 2011 and registered in England and Wales. Its registered office is at 2 Frederic Mews, London, SW1X 8EQ. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of two directors: KIRBY, Hugo Giles Stephen Astley (appointed 22 July 2011) and WHEATMAN, Charles Hugh (appointed 22 July 2011). HOWARD, Wendy Ann serves as company secretary (appointed 1 October 2022). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 9 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 22 October 2025. The next is due by 5 November 2026. Companies House holds 64 filings for this company, most recently a capital filing on 25 August 2026.

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
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

HW
HOWARD, Wendy Ann
Secretary
1 October 2022
22 July 2011
22 July 2011
HF
HILTON, Frederick William
Secretary · Resigned
24 September 2018
GK
GODFREY, Kathleen Rosemary
Secretary · Resigned
31 August 2017
WA
WESTCOTT, Adam D'Arcy Thomas
Secretary · Resigned
3 November 2015
NC
NEILSON, Craig Urquhart
Director · Resigned
15 January 2013
KH
KIRBY, Hugo Giles Stephen Astley
Secretary · Resigned
22 July 2011

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
30 March 2017
Shares allotted · 0 shares allotted
7 March 2017
Shares allotted · 0 shares allotted
8 September 2016
Shares allotted · 0 shares allotted
18 May 2016
Shares allotted · 0 shares allotted
31 July 2015
Shares allotted · 0 shares allotted
31 July 2015
Shares allotted · 0 shares allotted
12 June 2015
Shares allotted · 0 shares allotted
2 April 2015
Shares allotted · 0 shares allotted
31 October 2014
Shares allotted · 0 shares allotted
13 January 2012
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2026 View
Legacy
Insolvency
27 July 2026 View
Resolution
Resolution
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Accounts With Accounts Type Small
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Resolution
Resolution
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Capital Allotment Shares
Capital
7 March 2017 View
Accounts With Accounts Type Small
Accounts
4 November 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Resolution
Resolution
6 May 2014 View
Capital Allotment Shares
Capital
5 April 2014 View
Resolution
Resolution
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2012 View
Resolution
Resolution
15 March 2012 View
Incorporation Company
Incorporation
22 July 2011 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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