P8e Ltd

About

Registered Number: 08767350

Date of Incorporation: 08/11/2013 (10 years and 5 months ago)

Company Status: Active

Registered Address: Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, SL9 8SU

Founded in 2013, P8e Ltd have registered office in Gerrards Cross, Buckinghamshire. Patel, Dipam, Varsani, Narendra, Palansuriya, Kasun Udara, Patel, Anil, Patel, Nitesh Jasbhai, Varsani, Narendra are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PATEL, Dipam	01 January 2014	-	1
PALANSURIYA, Kasun Udara	01 September 2016	15 November 2019	1
PATEL, Anil	18 November 2014	30 March 2016	1
PATEL, Nitesh Jasbhai	01 July 2015	09 December 2016	1
VARSANI, Narendra	23 December 2013	14 January 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
VARSANI, Narendra	23 December 2013	30 December 2015	1

Filing History

Document Type	Date
AA - Annual Accounts	27 August 2020
PSC04 - N/A	05 December 2019
TM01 - Termination of appointment of director	03 December 2019
CS01 - N/A	22 November 2019
AA - Annual Accounts	30 August 2019
CS01 - N/A	15 November 2018
CH01 - Change of particulars for director	14 November 2018
CH01 - Change of particulars for director	14 November 2018
CH01 - Change of particulars for director	13 November 2018
CH01 - Change of particulars for director	13 November 2018
CH01 - Change of particulars for director	13 November 2018
PSC04 - N/A	12 November 2018
AA - Annual Accounts	24 August 2018
CS01 - N/A	12 December 2017
AA - Annual Accounts	31 August 2017
AP01 - Appointment of director	14 June 2017
TM01 - Termination of appointment of director	09 December 2016
CS01 - N/A	09 November 2016
AP01 - Appointment of director	27 September 2016
AA - Annual Accounts	26 August 2016
TM01 - Termination of appointment of director	30 March 2016
TM01 - Termination of appointment of director	26 February 2016
TM02 - Termination of appointment of secretary	17 February 2016
AR01 - Annual Return	15 December 2015
AA - Annual Accounts	02 November 2015
AP01 - Appointment of director	02 November 2015
AA01 - Change of accounting reference date	05 August 2015
AR01 - Annual Return	05 January 2015
SH01 - Return of Allotment of shares	05 January 2015
AP01 - Appointment of director	18 November 2014
AP01 - Appointment of director	11 August 2014
AD01 - Change of registered office address	11 August 2014
AP01 - Appointment of director	21 January 2014
AP03 - Appointment of secretary	21 January 2014
AD01 - Change of registered office address	21 January 2014
NEWINC - New incorporation documents	08 November 2013
TM01 - Termination of appointment of director	08 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog