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1PD LTD (14590650)

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Introduction

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Updated On: 16/08/2026
1

1PD LTD

1PD LTD is an active private limited company incorporated on 13 January 2023 under the jurisdiction of England and Wales. Its registered office is at 16 Sir Patrick Moore Way, Selsey, Chichester, West Sussex, PO20 0GG, United Kingdom. The company’s principal activities are computer consultancy activities (62020), other business support service activities (70229), and advertising agencies (73110).

The most recent accounts, made up to 31 March 2025, are dormant. The next accounts are due by 31 December 2026. A confirmation statement was last filed on 12 January 2026 and the next is due by 26 January 2027. There are no charges and no insolvency history.

The company is directed and jointly controlled by husband and wife, Deborah Ann Bennett and Paul David Bennett, both British nationals resident in England. Each holds 25–50% of the shares and voting rights; Mr Bennett also holds the right to appoint and remove directors.

Two recent filings (May 2026) record changes of the company’s registered office address.

Status

active

Active since 3 years ago

Company No

14590650

LTD Company

Age

3 Years

Incorporated 13 January 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 January 2026 (7 months ago)
Submitted on 14 January 2026 (7 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Contact

Address

16 Sir Patrick Moore Way Selsey Chichester, PO20 0GG,

Timeline

3 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Apr 23
Director Left
Nov 23
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

BENNETT, Paul David

Active
Regency Gardens, Walton-On-ThamesKT12 2BD
Born August 1967
Director
Appointed 13 Jan 2023

DAILEY, Matthew Simon

Resigned
Hampstead Lane, DorkingRH4 3BU
Born January 1977
Director
Appointed 01 Apr 2023
Resigned 17 Nov 2023

BENNETT, Deborah Ann

Active
Regency Gardens, Walton-On-ThamesKT12 2BD
Born February 1965
Director
Appointed 13 Jan 2023

Persons with significant control

2

Mr Paul David Bennett

Active
Regency Gardens, Walton-On-ThamesKT12 2BD
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2023

Mrs Deborah Ann Bennett

Active
Regency Gardens, Walton-On-ThamesKT12 2BD
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2023

Fundings

Financials

Latest Activities

Filing History

18

Change Registered Office Address Company With Date Old Address New Address
19 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 May 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
13 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
13 December 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
7 August 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Incorporation Company
13 January 2023
NEWINCIncorporation