Company information:
Ppipl Uk Limited (No: 05610068)
Address: TRYM LODGE 1 HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3HQ, ENGLAND
Status: Active
Incorporated: 11-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 58110 - Book publishing
Current Director: VINEET SHARMA ( DOB: Aug-1975 From: Mar-2019 )
Current Director: VINEET SHARMA ( DOB: Aug-1975 From: Mar-2019 )
Current Director: VINEET SHARMA ( DOB: Aug-1975 From: Mar-2019 )
Current Director: CHRISTOPHER BRIAN DAVIDSON SMITH ( DOB: May-1961 From: Apr-2019 )
Current Director: CHRISTOPHER BRIAN DAVIDSON SMITH ( DOB: May-1961 From: Apr-2019 )
Resigned Director: STEWART ANDREW BAILEY ( DOB: Nov-1962 From: Sep-2022 To: May-2023 )
Resigned Director: ADRIAN JOHN ROBINSON GARNER ( From: Apr-2018 To: Mar-2019 )
Resigned Director: NICHOLAS DAVID MARTIN ( DOB: Dec-1961 From: Feb-2008 To: Jan-2009 )
Resigned Director: TREVOR ALASTAIR MCCURDIE ( From: Jan-2006 To: Feb-2008 )
Resigned Director: GUY PARR ( DOB: Mar-1960 From: Jan-2006 To: Feb-2008 )
Resigned Director: PAUL TAYLOR ( DOB: Sep-1970 From: Jan-2006 To: Dec-2017 )
Resigned Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Dec-2017 To: Apr-2018 )
Resigned Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Dec-2017 To: Apr-2018 )
Resigned Director: TLT DIRECTORS LIMITED ( From: Nov-2005 To: Jan-2006 )
Resigned Secretary: TREVOR ALASTAIR MCCURDIE ( From: Jan-2006 To: Jun-2006 )
Resigned Secretary: SUSAN CLAIRE STAUNTON ( From: Apr-2007 To: Apr-2018 )
Resigned Secretary: TLT SECRETARIES LIMITED ( From: Nov-2005 To: Jan-2006 )
Resigned Secretary: RICHARD DAVID WRIGHT ( From: Jun-2006 To: Apr-2007 )
Persons of Significant Control:
Virtue Ltd, Willow House Cricket Square, George Town, Grand Cayman Ky1-1001, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-01, Ceased: 2020-02-28)
Parragon Publishing Limited, Chartist House 15 - 17 Trim Street, Bath, BA1 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-12)
Mr Vineet Sharma, 56 Falcondale Road, Bristol, Somerset, BS9 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)
Mr Vineet Sharma, 23 The Drive, London, E4 7AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-01, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 329 | 247 | 185 | 1.0,1.0,1.0,1.0,329.0,247.0,185.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Current assets | 1 | 205,001 | 322,330 | 421,229 | 365,679 | 653,797 | 576,020 | 1.0,205001.0,322330.0,421229.0,365679.0,653797.0,576020.0 |
| Current assets / Debtors | 1 | 651,508 | 573,080 | 1.0,0.0,0.0,0.0,0.0,651508.0,573080.0 | ||||
| Current assets / Cash at bank and on hand | 2,289 | 2,940 | 0.0,0.0,0.0,0.0,0.0,2289.0,2940.0 | |||||
| Net current assets (liabilities) | 1 | 205,001 | 222,048 | 249,932 | 254,742 | 209,745 | 342,760 | 1.0,205001.0,222048.0,249932.0,254742.0,209745.0,342760.0 |
| Total assets less current liabilities | 2 | 205,002 | 222,049 | 249,933 | 255,071 | 209,992 | 342,945 | 2.0,205002.0,222049.0,249933.0,255071.0,209992.0,342945.0 |
| Net assets (liabilities) | 2 | 2 | 17,049 | 44,933 | 50,071 | -53,291 | 54,167 | 2.0,2.0,17049.0,44933.0,50071.0,-53291.0,54167.0 |
| Equity / share capital and reserves | 2 | 2 | 17,049 | 44,933 | 50,071 | -53,291 | 54,167 | 2.0,2.0,17049.0,44933.0,50071.0,-53291.0,54167.0 |