Ppnl Spv B39 - 1 Limited
Company Profile
in liquidation
MicroPpnl Spv B39 - 1 Limited
10024583•Private Limited With Share Capital
197 Kingston Road, Epsom, Surrey, KT190AB
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Incorporated
24/02/2016
Company Age
10 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ppnl Spv B39 - 1 Limited (10024583) is a private limited with share capital incorporated on 24/02/2016 (10 years old) and registered in surrey, KT190AB. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/02/2016
KT190AB
Financial Overview
Total Assets
£485.3K
Liabilities
£3.3K
Net Assets
£481.9K
Cash
£101.6K
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Sail Address Company With New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
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
Capital Cancellation Shares
Category:Capital
Date:23-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Incorporation Company
Category:Incorporation
Date:24-02-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
197 Kingston Road, Epsom, KT190ABRegistered
Related Companies
10
Contact
197 Kingston Road, Epsom, Surrey, KT190AB