Ppnl Spv B2 - 1 Limited

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Micro

Ppnl Spv B2 - 1 Limited

09792581Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

24/09/2015

Company Age

10 years

Directors

1

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ppnl Spv B2 - 1 Limited (09792581) is a private limited with share capital incorporated on 24/09/2015 (10 years old) and registered in london, WC1N3AX. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/09/2015
WC1N3AX

Financial Overview

Total Assets

£2.15M

Liabilities

£941.4K

Net Assets

£1.21M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£19.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Change Sail Address Company With New Address
Category:Address
Date:27-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2017
Legacy
Category:Capital
Date:17-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2016
Legacy
Category:Insolvency
Date:17-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Cancellation Shares
Category:Capital
Date:23-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Incorporation Company
Category:Incorporation
Date:24-09-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

27 Old Gloucester Street, London, WC1N3AX