Ppnl Spv B46 - 1 Limited

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Ppnl Spv B46 - 1 Limited

10067996Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

17/03/2016

Company Age

10 years

Directors

1

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ppnl Spv B46 - 1 Limited (10067996) is a private limited with share capital incorporated on 17/03/2016 (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 17/03/2016
WC1N3AX

Financial Overview

Total Assets

£468.0K

Liabilities

£140.9K

Net Assets

£327.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£316

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
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:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
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:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Legacy
Category:Capital
Date:16-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2019
Legacy
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
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 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
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
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
Change Sail Address Company With New Address
Category:Address
Date:27-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Incorporation Company
Category:Incorporation
Date:17-03-2016

Risk Assessment

low 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

Contact

27 Old Gloucester Street, London, WC1N3AX