Company information:
Ppnl Spv B76 - 1 Limited (No: 10764974)
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: 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 B76 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 | 45,741 | 37,408 | 21,886 | 24,989 | 52,348 | 28,955 | 110 | 45741.0,37408.0,21886.0,24989.0,52348.0,28955.0,110.0 |
| Current assets / Debtors | 21,472 | 18,959 | 17,046 | 12,675 | 46,747 | 24,272 | 10 | 21472.0,18959.0,17046.0,12675.0,46747.0,24272.0,10.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 9,370 | 6,857 | 3,599 | 573 | 10 | 10 | 9370.0,6857.0,3599.0,573.0,0.0,10.0,10.0 | |
| Current assets / Debtors / Deferred tax asset, debtors | 12,102 | 12,102 | 12,102 | 12,102 | 46,747 | 24,262 | 12102.0,12102.0,12102.0,12102.0,46747.0,24262.0,0.0 | |
| Current assets / Cash at bank and on hand | 24,269 | 18,449 | 4,840 | 12,314 | 5,601 | 4,683 | 100 | 24269.0,18449.0,4840.0,12314.0,5601.0,4683.0,100.0 |
| Net current assets (liabilities) | 39,711 | 29,509 | 6,813 | 23,437 | 49,150 | 20,282 | -34,330 | 39711.0,29509.0,6813.0,23437.0,49150.0,20282.0,-34330.0 |
| Total assets less current liabilities | 1,299,711 | 1,289,509 | 1,266,813 | 1,283,437 | 1,147,151 | 1,240,282 | 1,185,670 | 1299711.0,1289509.0,1266813.0,1283437.0,1147151.0,1240282.0,1185670.0 |
| Net assets (liabilities) | 674,361 | 664,159 | 641,463 | 635,047 | 499,077 | 592,179 | 537,577 | 674361.0,664159.0,641463.0,635047.0,499077.0,592179.0,537577.0 |
| Equity / share capital and reserves | 674,361 | 664,159 | 641,463 | 635,047 | 499,077 | 592,179 | 537,577 | 674361.0,664159.0,641463.0,635047.0,499077.0,592179.0,537577.0 |