Pcomp3(Lp) Limited

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pcomp3(lp) limited
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Pcomp3(lp) Limited

03605982•Private Limited With Share Capital

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU
WebsiteEmail01223200650

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Incorporated

29/07/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Pcomp3(lp) Limited (03605982) is a private limited with share capital incorporated on 29/07/1998 (28 years old) and registered in buckinghamshire, HP136NU. The company operates under SIC code 66220 - activities of insurance agents and brokers.

La playa limited is an insurance company based out of merlin place milton road, cambridge, united kingdom.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 29/07/1998
HP136NU

Financial Overview

Total Assets

£1.29M

Liabilities

£783.4K

Net Assets

£503.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
simon edward john haynes
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2023
Legacy
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Resolution
Category:Resolution
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Resolution
Category:Resolution
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NURegistered
Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, CB246WZ

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Contact

01223200650
contact@partnersand.comhello@laplaya.co.uk
partnersand.com
Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU