P1 Capital Services Limited is a private limited company that can be found at 47A Broadgates, Market Place, Henley-On-Thames RG9 2AD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Christon B., appointed on 01 March 2023. Director Lydia S., appointed on 25 July 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-27 and the date for the following filing is 2024-08-10. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 47a Broadgates |
| Office Address2 | Market Place |
| Town | Henley-on-thames |
| Post code | RG9 2AD |
| Country of origin | United Kingdom |
| Registration Number | 11251241 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 25 July 2022
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is P1 Capital Limited from Henley-On-Thames, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lydia S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is P1 Capital Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
P1 Capital Limited
47a Broadgates Market Place, Henley-On-Thames, RG9 2AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10893482 |
| Notified on | 17 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lydia S.
| Notified on | 25 July 2022 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P1 Capital Limited
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 March 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy D.
| Notified on | 13 March 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 155 263 | 532 273 | 41 032 | 40 539 | |
| Debtors | 34 894 | 188 452 | 242 446 | ||
| Other Debtors | 19 148 | 188 452 | 242 146 | ||
| Current Assets | 34 894 | 343 715 | 774 719 | 41 032 | |
| Property Plant Equipment | 177 947 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 67 243 | ||||
| Amounts Owed By Group Undertakings | 15 746 | 300 | |||
| Amounts Owed To Group Undertakings | 81 257 | 782 406 | 282 440 | 613 602 | 617 788 |
| Average Number Employees During Period | 3 | 2 | 9 | ||
| Bank Borrowings Overdrafts | 44 907 | ||||
| Creditors | 81 257 | 825 927 | 1 169 342 | 613 602 | 662 695 |
| Fixed Assets | 100 | 178 047 | 227 633 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 67 243 | ||||
| Investments Fixed Assets | 100 | 74 181 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -46 363 | -482 212 | -394 623 | -572 570 | -622 156 |
| Property Plant Equipment Gross Cost | 177 947 | 294 776 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 177 947 | 116 829 | |||
| Total Assets Less Current Liabilities | -46 263 | -408 031 | -394 523 | -394 523 | -394 523 |
| Investments | 100 | 74 181 | |||
| Other Creditors | 43 521 | 862 501 | |||
| Other Loans Classified Under Investments | 74 081 | ||||
| Other Taxation Social Security Payable | 24 401 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 22nd, November 2023 |
accounts | Free Download (9 pages) |
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