PD

P3P DEVELOPMENT COMPANY LIMITED

Liquidation

Company number 08311234

London · Incorporated 28 November 2012

Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

Last updated on 12 September 2026

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

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 February 2017

Company history

Previous company names

P3P PROJECT DEVELOPMENT AE LIMITED · 28 November 2012 – 23 June 2016

P3P PROJECT DEVELOPMENT TEESSIDE LIMITED · 23 June 2016 – 17 July 2020

Company overview

P3P Development Company Limited (company number 08311234) is a private limited company incorporated on 28 November 2012. It is currently in creditors’ voluntary liquidation, with its registered office at Menzies LLP, 4th Floor, 95 Gresham Street, London EC2V 7AB.

The company has changed its name twice, most recently to its current title on 17 July 2020. Its principal activity is classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified).

It has filed total-exemption-full accounts up to 31 March 2020. Both the 2021 accounts and the confirmation statement due in December 2021 are overdue. The company has an insolvency history and entered voluntary liquidation in March 2021. Several statements of receipts and payments have been filed by the liquidator, the most recent in April 2025.

Current persons with significant control are Mr Mark David White, Mr Julian Paul Harris and Animatrix Founders LLP, each holding 25-50% of shares and voting rights. The company has no outstanding charges.

Compliance

Annual accounts Overdue
Last filed
31 March 2020
Next due
31 December 2021
Overdue by 58 months
Confirmation statement Overdue
Last filed
28 November 2020
Next due
12 December 2021
Overdue by 59 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark David White
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2017
PS
Animatrix Founders Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2017
PS
Julian Paul Harris
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2017

Funding

1 funding round
23 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2021 View
Resolution
Resolution
15 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Resolution
Resolution
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Certificate Change Of Name Company
Change Of Name
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2012 View
Incorporation Company
Incorporation
28 November 2012 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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