P3eco Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04083208 Private limited company
Incorporated
4 October 2000 (26 years)
Previously known as
Pall Mall Initiatives Limited (until 2 July 2009)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 July 2024 (overdue)
Last accounts
30 October 2022
Conf. stmt due
18 October 2024 (overdue)
Last conf. stmt
4 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nardelli, Stephen Louis
Director · Appointed 4 May 2010
British
Born April 1948 (78)
Director · Appointed 22 June 2009
British
Born August 1968 (58)
Director · Appointed 22 May 2009
Also at IP & I Enterprises Limited (proposed for strike-off) · more companies
British
Born May 1944 (82)
Corporate Secretary · Appointed 1 September 2005
Director · Appointed 4 October 2000
British
Born September 1949 (77)
Officer history (7 former)
21 September 2012
Resigned Fenn, Timothy John as Director
4 May 2010
Appointed Nardelli, Stephen Louis as Director
2 July 2009
Appointed Fenn, Timothy John as Director
22 June 2009
Appointed Brown, Laurence Edward as Director
22 May 2009
Appointed Inshaw, Ian Peter, Brigadier as Director
30 April 2009
Resigned Lyle, Robert Arthur Wyatt as Director
30 April 2009
1 September 2005
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
1 September 2005
Resigned Lord Newby, Richard Mark, Lord as Secretary
8 March 2004
Resigned Lord Newby, Richard Mark, Lord as Director
9 March 2001
Appointed Maud, Humphrey John Hamilton, Sir as Director
3 November 2000
Appointed Lord Newby, Richard Mark, Lord as Director
3 November 2000
Appointed Lyle, Robert Arthur Wyatt as Director
4 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 October 2000
Appointed Lord Newby, Richard Mark, Lord as Secretary
4 October 2000
Appointed Johnson, Graham Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06940414

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dekra Landholdings (Bicester) Limited In liquidationOwns 25–50% of shares
P3eco Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 October 2022 · total exemption full accounts

Net Assets
(£1,956,398)
Cash
£714
Employees
4
Current Ratio
6.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 (£1,304,095) (£1,863,811) (£1,956,398)
Balance sheet detail
202220212020
Current Assets£4,357,048£4,478,606£4,357,074
Cash£714£2,619£698
Creditors (< 1 year)£718,730£724,418£1,127,834
Creditors (> 1 year)£5,594,716£5,617,999£4,533,335
Net Current Assets£3,638,318£3,754,188£3,229,240
Net Assets(£1,956,398)(£1,863,811)(£1,304,095)
Shareholder Funds(£1,956,398)(£1,863,811)(£1,304,095)

Filings

Filing history not loaded yet. See it on Companies House

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