Company information:
Ppnl Spv B1 - 4 Limited (No: 09664977)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 07-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BATH ( DOB: Nov-1974 From: Jul-2021 )
Current Director: WARREN BATH ( DOB: Nov-1974 From: Jul-2021 )
Current Director: COLES RIDGE LIMITED ( From: Jul-2015 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jun-2020 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jun-2020 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2021 To: Jul-2023 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jul-2015 To: Jul-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Jul-2015 To: Jul-2021 )
Persons of Significant Control:
Ppnl Spv B1 - 6 Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,624 | 91,210 | 54,633 | 3,325 | 0.0,0.0,0.0,0.0,1624.0,91210.0,54633.0,3325.0 | ||||
| Current assets / Debtors | 1,519 | 91,073 | 54,533 | 3,325 | 0.0,0.0,0.0,0.0,1519.0,91073.0,54533.0,3325.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,519 | 5,430 | 3,325 | 0.0,0.0,0.0,0.0,1519.0,0.0,5430.0,3325.0 | |||||
| Current assets / Cash at bank and on hand | 105 | 137 | 100 | 0.0,0.0,0.0,0.0,105.0,137.0,100.0,0.0 | |||||
| Net current assets (liabilities) | -70,890 | -3,452 | -111,261 | -251,419 | 0.0,0.0,0.0,0.0,-70890.0,-3452.0,-111261.0,-251419.0 | ||||
| Total assets less current liabilities | 1,150,000 | 1,150,000 | 2,354,111 | 1,786,548 | 1,923,739 | 1,678,581 | 0.0,0.0,1150000.0,1150000.0,2354111.0,1786548.0,1923739.0,1678581.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,150,000 | 1,150,000 | 1,150,000 | 1,150,000 | 1,222,020 | 689,630 | 826,821 | 581,663 | 1150000.0,1150000.0,1150000.0,1150000.0,1222020.0,689630.0,826821.0,581663.0 |
| Equity / share capital and reserves | 1,150,000 | 1,150,000 | 1,150,000 | 1,150,000 | 1,222,020 | 689,630 | 826,821 | 581,663 | 1150000.0,1150000.0,1150000.0,1150000.0,1222020.0,689630.0,826821.0,581663.0 |