Png Assets 1 Limited (number 11312856) is a private limited company legally formed on 2018-04-17 originating in England. This business can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Png Assets 1 Limited is operating under SIC: 35130 which stands for "distribution of electricity".

Company details

Name Png Assets 1 Limited
Number 11312856
Date of Incorporation: 2018-04-17
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 35130 - Distribution of electricity

Moving to the 2 directors that can be found in the aforementioned company, we can name: Justin M. (appointed on 25 September 2024), Keith H. (appointment date: 17 April 2018). The Companies House lists 3 persons of significant control, namely: Gillian R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 822 790 2,565 2,676 11,316 16,665
Total Assets Less Current Liabilities 622 -5,550 -14,446 -42,132 -62,759 -69,332

People with significant control

Gillian R.
11 April 2025
Nature of control: 50,01-75% shares
Timothy R.
17 April 2018 - 11 April 2025
Nature of control: right to appoint and remove directors
Keith H.
17 April 2018 - 26 September 2024
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 16th April 2025
filed on: 30th, April 2025 | confirmation statement
Free Download (3 pages)

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