Company information:
Ppnl Spv B65 - 1 Limited (No: 10585649)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 26-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 To: Jul-2023 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2017 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jan-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B65 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: 2017-01-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 29,784 | 32,528 | 30,684 | 36,996 | 40,370 | 30,972 | 31,721 | 29784.0,32528.0,30684.0,36996.0,40370.0,30972.0,31721.0 |
| Current assets / Debtors | 24,151 | 23,811 | 30,586 | 36,171 | 38,285 | 26,175 | 30,308 | 24151.0,23811.0,30586.0,36171.0,38285.0,26175.0,30308.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6 | 4,457 | 5,311 | 1,260 | 2,895 | 6.0,4457.0,5311.0,1260.0,2895.0,0.0,0.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 17,030 | 17,612 | 25,136 | 31,438 | 35,390 | 26,175 | 30,308 | 17030.0,17612.0,25136.0,31438.0,35390.0,26175.0,30308.0 |
| Current assets / Cash at bank and on hand | 5,633 | 8,717 | 98 | 825 | 2,085 | 4,797 | 1,413 | 5633.0,8717.0,98.0,825.0,2085.0,4797.0,1413.0 |
| Net current assets (liabilities) | 26,037 | 24,665 | 4,486 | 20,596 | 20,643 | 9,748 | -15,058 | 26037.0,24665.0,4486.0,20596.0,20643.0,9748.0,-15058.0 |
| Total assets less current liabilities | 1,139,537 | 1,138,165 | 1,077,986 | 1,060,596 | 1,060,643 | 1,099,748 | 1,074,941 | 1139537.0,1138165.0,1077986.0,1060596.0,1060643.0,1099748.0,1074941.0 |
| Net assets (liabilities) | 577,220 | 575,848 | 515,669 | 489,364 | 498,326 | 537,431 | 512,624 | 577220.0,575848.0,515669.0,489364.0,498326.0,537431.0,512624.0 |
| Equity / share capital and reserves | 577,220 | 575,848 | 515,669 | 489,364 | 498,326 | 537,431 | 512,624 | 577220.0,575848.0,515669.0,489364.0,498326.0,537431.0,512624.0 |