Pnd London Ltd. net worth, address, company information. Free

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Pnd London Ltd (number 09584697) is a private limited company founded on 2015-05-11 in England. This enterprise has its registered office at 26 Bury Street, London SW1Y 6AL. Pnd London Ltd is operating under SIC code: 90040 which stands for "operation of arts facilities".

Company details

Name	Pnd London Ltd
Number	09584697
Date of Incorporation:	Mon, 11th May 2015
End of financial year:	31 December
Address:	26 Bury Street, London, SW1Y 6AL
SIC code:	90040 - Operation of arts facilities

Moving to the 1 managing director that can be found in this particular firm, we can name: Jorge C. (appointed on 09 November 2015). The Companies House indexes 2 persons of significant control, namely: Colnaghi Holding Ltd can be reached at 104-108 Oxford Street, W1D 1LP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Konrad B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2019-12-05
Current Assets	1,347,936	848,386	1,376,948	212,717	194,420
Total Assets Less Current Liabilities	523,022	-619,270	1,010,961	1,410,975	-1,557,780
Fixed Assets	-	-	814,197	747,133	-
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	523,022	-	-	-	-
Tangible Fixed Assets	473,465	-	-	-	-

People with significant control

Colnaghi Holding Ltd

30 October 2017

Address	First Floor 104-108 Oxford Street, London, W1D 1LP, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12098668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Konrad B.

6 April 2016 - 30 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download
(CS01) Confirmation statement with no updates Friday 13th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on Monday 1st August 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th January 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 20th, January 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th December 2019 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL United Kingdom to 26 Bury Street London SW1Y 6AL on Friday 26th February 2021 filed on: 26th, February 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL on Friday 26th February 2021 filed on: 26th, February 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 26 Bury Street London SW1Y 6AL to Third Floor 104-108 Oxford Street London W1D 1LP on Thursday 25th February 2021 filed on: 25th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 13th January 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from Saturday 5th December 2020 to Thursday 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 5th December 2019, originally was Sunday 31st May 2020. filed on: 27th, January 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP England to 26 Bury Street London SW1Y 6AL on Wednesday 12th February 2020 filed on: 12th, February 2020 \| address	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 6th December 2019 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 13th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, January 2020 \| resolution	Free Download (38 pages)
(CS01) Confirmation statement with updates Thursday 31st October 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 31st October 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 19th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 31st October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 11th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 11th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AP04) On Thursday 28th January 2016 - new secretary appointed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP on Friday 8th January 2016 filed on: 8th, January 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th November 2015. filed on: 18th, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 9th November 2015 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 18th, December 2015 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, May 2015 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 11th May 2015 capital

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