Company NameP Mmxxi Limited
DirectorBarry David Smith
Company StatusActive
Company Number13791814
CategoryPrivate Limited Company
Incorporation Date9 December 2021(2 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Barry David Smith
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 King Street
Manchester
M2 4LQ

Location

Registered AddressThe Spotted Dog 6 The Green
High Coniscliffe
Darlington
DL2 2LJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHigh Coniscliffe
WardHeighington & Coniscliffe
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Charges

7 January 2022Delivered on: 11 January 2022
Persons entitled: Barry Smith

Classification: A registered charge
Particulars: The spotted dog, the green, high coniscliffe, DL2 2LJ registered under hm land registry title number DU244229.
Outstanding
7 January 2022Delivered on: 11 January 2022
Persons entitled: Barry Smith

Classification: A registered charge
Particulars: The spotted dog, the green, high coniscliffe, DL2 2LJ registered under hm land registry title number DU244229.
Outstanding

Filing History

21 December 2023Confirmation statement made on 8 December 2023 with updates (5 pages)
8 November 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
12 September 2023Appointment of Mrs Julie Smith as a director on 11 September 2023 (2 pages)
17 July 2023Memorandum and Articles of Association (17 pages)
17 July 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
17 July 2023Statement of capital following an allotment of shares on 6 July 2023
  • GBP 100
(4 pages)
17 July 2023Change of share class name or designation (2 pages)
17 July 2023Particulars of variation of rights attached to shares (2 pages)
24 January 2023Confirmation statement made on 8 December 2022 with no updates (3 pages)
24 January 2023Registered office address changed from 55 King Street Manchester M2 4LQ England to The Spotted Dog 6 the Green High Coniscliffe Darlington DL2 2LJ on 24 January 2023 (1 page)
11 January 2022Registration of charge 137918140002, created on 7 January 2022 (46 pages)
11 January 2022Registration of charge 137918140001, created on 7 January 2022 (37 pages)
9 December 2021Incorporation
Statement of capital on 2021-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)