Company information:
P1 Investment Services Limited (No: 09810560)
Address: C/O PRYDIS SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT, ENGLAND
Status: Active
Incorporated: 10-May-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: WILLIAM DICKSON ( DOB: Jul-1990 From: Jan-2019 )
Current Director: ADAM CHARLES PRESTWOOD ( DOB: Apr-1986 From: Oct-2019 )
Current Director: ADAM CHARLES PRESTWOOD ( DOB: Apr-1986 From: Oct-2019 )
Current Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: Oct-2015 )
Current Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: Oct-2015 )
Current Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: Nov-2016 )
Current Director: HUGO PELHAM THORMAN ( DOB: Sep-1953 From: Jun-2016 )
Current Director: HUGO PELHAM THORMAN ( DOB: Sep-1953 From: Jun-2016 )
Current Director: PAUL ADRIAN WHITE ( DOB: Nov-1969 From: Oct-2015 )
Current Director: PAUL ADRIAN WHITE ( DOB: Nov-1969 From: Oct-2015 )
Resigned Director: MARION BLACK ( DOB: Nov-1949 From: Oct-2015 To: Oct-2015 )
Resigned Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: Nov-2016 To: Sep-2019 )
Resigned Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: Oct-2015 To: Dec-2022 )
Resigned Secretary: JOSEPH ROBERT JAMES PRIDAY ( From: Sep-2019 To: Jun-2021 )
Persons of Significant Control:
Prydis Asset Management Limited, Southgate House Magdalen Street, Exeter, EX2 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-15)
Prydis Limited, Southgate House Magdalen Street, Exeter, EX2 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Joseph Robert James Priday, Southgate House Magdalen Street, Exeter, EX2 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-08)
James Arthur Harrison Priday, Southgate House Magdalen Street, Exeter, EX2 4HY, England: Has significant influence or control (Notified: 2016-04-06)
Mr Gary Robert Randall, Southgate House Magdalen Street, Exeter, EX2 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-12)
Company Accounts Summary (£)
| Item | 2016-09-30 | Chart |
|---|---|---|
| Fixed assets | 130,587 | 130587 |
| Fixed assets / Property, plant and equipment | 5,587 | 5587 |
| Fixed assets / Investments, fixed assets | 125,000 | 125000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 125,000 | 125000 |
| Current assets | 698,990 | 698990 |
| Current assets / Debtors | 604,745 | 604745 |
| Current assets / Current asset investments / Investments in group undertakings | 125,000 | 125000 |
| Current assets / Cash at bank and on hand | 94,245 | 94245 |
| Net current assets (liabilities) | 668,879 | 668879 |
| Total assets less current liabilities | 799,466 | 799466 |
| Equity / share capital and reserves | 799,466 | 799466 |