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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 16th April 2025 filed on: 30th, April 2025 | confirmation statement |
Free Download
(3 pages)
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