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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
History Chart

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