Introduction
Watch Company
P
P AND CO SERVICES LTD
P AND CO SERVICES LTD is an active company incorporated on 11 February 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. P AND CO SERVICES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13197417
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
18 Ensign Street London, E1 8PA,
Previous Addresses
Unit 13 2 Artichoke Hill London E1W 2DE England
From: 11 February 2021To: 1 April 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PITAYANUKUL, Sangyai Jonathan
ActiveEnsign Street, LondonE1 8PA
Born October 1955
Director
Appointed 11 Feb 2021
PITAYANUKUL, Sangyai Jonathan
Ensign Street, LondonE1 8PA
Born October 1955
Director
11 Feb 2021
Active
PITAYANUKUL, Sumlit James Chiu-Man
ActiveEnsign Street, LondonE1 8PA
Born February 1986
Director
Appointed 11 Feb 2021
PITAYANUKUL, Sumlit James Chiu-Man
Ensign Street, LondonE1 8PA
Born February 1986
Director
11 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sangyai Jonathan Pitayanukul
ActiveEnsign Street, LondonE1 8PA
Born October 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Feb 2021
Mr Sangyai Jonathan Pitayanukul
Ensign Street, LondonE1 8PA
Born October 1955
Ownership of shares 50 to 75 percent
11 Feb 2021
Active
Mr Sumlit James Chiu-Man Pitayanukul
ActiveEnsign Street, LondonE1 8PA
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Feb 2021
Mr Sumlit James Chiu-Man Pitayanukul
Ensign Street, LondonE1 8PA
Born February 1986
Ownership of shares 25 to 50 percent
11 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2022
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021