PNP56 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pnp56 Limited. The company was founded 5 years ago and was given the registration number 12020295. The firm's registered office is in LONDON. You can find them at Flat 3 149-151 Ladbroke Grove, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PNP56 LIMITED
Company Number	:	12020295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2019
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat 3 149-151 Ladbroke Grove, London, England, W10 6HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
97, Warwick Road, London, England, SW5 9EZ	Director	02 January 2022	Active
Flat 6 149-151, Ladbroke Grove, London, England, W10 6HJ	Secretary	15 July 2019	Active
Flat 6 149-151, Ladbroke Grove, London, England, W10 6HJ	Director	15 July 2019	Active
Flat 3 149-151, Ladbroke Grove, London, England, W10 6HJ	Director	01 June 2019	Active
8, Eggleston Court, Riverside Park, Middlesbrough, United Kingdom, TS2 1RU	Director	28 May 2019	Active

People with Significant Control

Mr Redouane Berray
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	December 1983
Nationality	:	Belgian
Country of residence	:	England
Address	:	Flat 6 149-151, Ladbroke Grove, London, England, W10 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Alexandre Giraud
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	French
Country of residence	:	England
Address	:	Flat 3 149-151, Ladbroke Grove, London, England, W10 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Paul Parker
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-07-26	Gazette	Gazette dissolved compulsory.	Download
2022-03-18	Address	Change registered office address company with date old address new address.	Download
2022-03-18	Officers	Appoint person director company with name date.	Download
2022-03-18	Officers	Termination director company with name termination date.	Download
2022-03-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Officers	Termination secretary company with name termination date.	Download
2020-12-14	Officers	Appoint person secretary company with name date.	Download
2020-12-14	Officers	Termination director company with name termination date.	Download
2020-12-14	Persons with significant control	Change to a person with significant control.	Download
2020-12-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-14	Officers	Appoint person director company with name date.	Download
2020-12-14	Persons with significant control	Notification of a person with significant control.	Download
2020-12-14	Address	Change registered office address company with date old address new address.	Download
2020-09-08	Confirmation statement	Confirmation statement with updates.	Download
2020-09-08	Accounts	Accounts with accounts type micro entity.	Download
2020-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-24	Persons with significant control	Notification of a person with significant control.	Download
2020-08-22	Officers	Termination director company with name termination date.	Download
2020-08-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-22	Officers	Appoint person director company with name date.	Download
2020-08-22	Address	Change registered office address company with date old address new address.	Download
2020-08-22	Address	Change registered office address company with date old address new address.	Download
2019-05-28	Incorporation	Incorporation company.	Download