Company information:
Ppnl Spv B77 - 1 Limited (No: 10764901)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 05-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: May-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: May-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: May-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: May-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: May-2017 To: Jul-2023 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: May-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: May-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B77 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: 2017-05-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 42,477 | 42,379 | 11,900 | 29,215 | 23,982 | 17,636 | 14,811 | 42477.0,42379.0,11900.0,29215.0,23982.0,17636.0,14811.0 |
| Current assets / Debtors | 29,204 | 36,107 | 11,799 | 12,661 | 23,838 | 10,090 | 9,957 | 29204.0,36107.0,11799.0,12661.0,23838.0,10090.0,9957.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 794 | 5,949 | 3,589 | 4,002 | 8,975 | 9,957 | 9,957 | 794.0,5949.0,3589.0,4002.0,8975.0,9957.0,9957.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 12,571 | 30,158 | 3,073 | 6,458 | 13,306 | 12571.0,30158.0,3073.0,6458.0,13306.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 13,273 | 6,272 | 101 | 16,554 | 144 | 7,546 | 4,854 | 13273.0,6272.0,101.0,16554.0,144.0,7546.0,4854.0 |
| Net current assets (liabilities) | 41,821 | 38,278 | -7,050 | 10,406 | 4,486 | -9,264 | -27,984 | 41821.0,38278.0,-7050.0,10406.0,4486.0,-9264.0,-27984.0 |
| Total assets less current liabilities | 1,035,321 | 1,028,278 | 1,036,950 | 1,036,406 | 1,014,486 | 1,075,736 | 919,515 | 1035321.0,1028278.0,1036950.0,1036406.0,1014486.0,1075736.0,919515.0 |
| Net assets (liabilities) | 533,603 | 526,560 | 535,232 | 526,099 | 512,769 | 573,501 | 543,041 | 533603.0,526560.0,535232.0,526099.0,512769.0,573501.0,543041.0 |
| Equity / share capital and reserves | 533,603 | 526,560 | 535,232 | 526,099 | 512,769 | 573,501 | 543,041 | 533603.0,526560.0,535232.0,526099.0,512769.0,573501.0,543041.0 |