Company information:
Ppnl Spv B68 - 1 Limited (No: 10605570)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 02-Jul-2017
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-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: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 To: Jul-2023 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-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: Feb-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B68 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: 2017-02-07)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 31,268 | 20,282 | 5,051 | 8,858 | 25,887 | 13,989 | 23,612 | 31268.0,20282.0,5051.0,8858.0,25887.0,13989.0,23612.0 |
Current assets / Debtors | 12,752 | 9,446 | 1,957 | 1,010 | 75 | 100 | 1,889 | 12752.0,9446.0,1957.0,1010.0,75.0,100.0,1889.0 |
Current assets / Debtors / Trade debtors / trade receivables | 4,922 | 6,080 | 722 | 1,010 | 75 | 100 | 1,889 | 4922.0,6080.0,722.0,1010.0,75.0,100.0,1889.0 |
Current assets / Debtors / Deferred tax asset, debtors | 5,708 | 2,886 | 5708.0,2886.0,0.0,0.0,0.0,0.0,0.0 | |||||
Current assets / Cash at bank and on hand | 18,516 | 10,836 | 3,094 | 7,848 | 25,812 | 13,889 | 21,723 | 18516.0,10836.0,3094.0,7848.0,25812.0,13889.0,21723.0 |
Net current assets (liabilities) | 26,797 | 9,383 | -15,129 | -2,486 | 19,824 | 11,054 | 11,267 | 26797.0,9383.0,-15129.0,-2486.0,19824.0,11054.0,11267.0 |
Total assets less current liabilities | 981,797 | 979,383 | 991,871 | 1,004,513 | 937,596 | 1,226,054 | 866,267 | 981797.0,979383.0,991871.0,1004513.0,937596.0,1226054.0,866267.0 |
Net assets (liabilities) | 516,031 | 513,617 | 522,032 | 525,889 | 530,607 | 763,886 | 710,399 | 516031.0,513617.0,522032.0,525889.0,530607.0,763886.0,710399.0 |
Equity / share capital and reserves | 516,031 | 513,617 | 522,032 | 525,889 | 530,607 | 763,886 | 710,399 | 516031.0,513617.0,522032.0,525889.0,530607.0,763886.0,710399.0 |