P1 Capital Rock Limited is a private limited company located at 47A Broadgates,, Market Place, Henley-On-Thames RG9 2AD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-18, this 4-year-old company is run by 4 directors.
Director Lydia S., appointed on 01 August 2023. Director Panayiotis A., appointed on 18 June 2019. Director Anthony W., appointed on 18 June 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-03-29 and the date for the following filing is 2024-04-12. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 47a Broadgates, |
| Office Address2 | Market Place |
| Town | Henley-on-thames |
| Post code | RG9 2AD |
| Country of origin | United Kingdom |
| Registration Number | 12055971 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (68 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Anthony W. This PSC and has 25-50% shares. Another entity in the PSC register is Sinelfil Holdings Limited that entered Larnaca, Cyprus as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Anthony W.
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% shares |
Sinelfil Holdings Limited
Smyrnis 12 Aradippou, 7103, Larnaca, Cyprus
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Department Of Registrar Of Companies And Official Receiver |
| Registration number | 353542 |
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Current Assets | 2 000 100 | 2 000 100 | 2 000 100 | 2 000 100 |
| Debtors | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Net Assets Liabilities | -2 000 | -4 100 | -6 200 | -8 300 |
| Other Debtors | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Other | ||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |
| Accrued Liabilities | 2 100 | 2 100 | 2 100 | 2 100 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 2 002 100 | 2 004 200 | 2 006 300 | 2 008 400 |
| Loans From Directors | 650 000 | 325 000 | 325 000 | 325 000 |
| Net Current Assets Liabilities | -2 000 | -4 100 | -6 200 | -8 300 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||
| Other Creditors | 1 350 000 | 1 677 100 | 1 679 200 | 1 681 300 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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