Ppnl Spv B4 - 1 Limited
Company Profile
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MicroPpnl Spv B4 - 1 Limited
09791328•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
23/09/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ppnl Spv B4 - 1 Limited (09791328) is a private limited with share capital incorporated on 23/09/2015 (10 years old) and registered in london, WC1N3AX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/09/2015
WC1N3AX
Financial Overview
Total Assets
£310.2K
Liabilities
£59.7K
Net Assets
£250.5K
Cash
£3.4K
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
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:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Move Registers To Sail Company With 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 Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
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:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
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:16-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2016
Legacy
Category:Insolvency
Date:16-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Capital Cancellation Shares
Category:Capital
Date:23-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2016
Resolution
Category:Resolution
Date: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:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Incorporation Company
Category:Incorporation
Date:23-09-2015
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX