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P1vital Limited WALLINGFORD

P1vital started in year 2004 as Private Limited Company with registration number 05268536. The P1vital company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wallingford at Manor House. Postal code: OX10 8BA.

The firm has 3 directors, namely Jonathan K., Colin D. and Gerard D.. Of them, Colin D., Gerard D. have been with the company the longest, being appointed on 25 October 2004 and Jonathan K. has been with the company for the least time - from 4 February 2008. At the moment there is 1 former director listed by the firm - Kevin C., who left the firm on 2 December 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

P1vital Limited Address / Contact

Office Address Manor House
Office Address2 Howbery Park
Town Wallingford
Post code OX10 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05268536
Date of Incorporation Mon, 25th Oct 2004
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Jonathan K.

Position: Director

Appointed: 04 February 2008

Colin D.

Position: Director

Appointed: 25 October 2004

Gerard D.

Position: Director

Appointed: 25 October 2004

Helen N.

Position: Secretary

Appointed: 20 May 2013

Resigned: 31 July 2019

Kevin C.

Position: Director

Appointed: 01 April 2010

Resigned: 02 December 2011

Jonathan K.

Position: Secretary

Appointed: 04 February 2008

Resigned: 20 May 2013

Colin D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 04 February 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Gerard D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin D. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin D.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth125 495485 627592 392
Balance Sheet
Cash Bank In Hand659 051374 612904 051
Current Assets1 847 7681 242 6711 884 132
Debtors1 188 717868 059980 081
Tangible Fixed Assets358268202
Reserves/Capital
Called Up Share Capital108108108
Profit Loss Account Reserve125 217485 349592 114
Shareholder Funds125 495485 627592 392
Other
Creditors Due Within One Year1 722 631757 3131 291 942
Net Assets Liability Excluding Pension Asset Liability125 495485 627592 392
Net Current Assets Liabilities125 137485 358592 190
Number Shares Allotted 75 40075 400
Par Value Share 00
Share Capital Allotted Called Up Paid888
Share Premium Account170170170
Tangible Fixed Assets Cost Or Valuation 2 1742 174
Tangible Fixed Assets Depreciation1 8161 9061 972
Tangible Fixed Assets Depreciation Charged In Period 9067

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (13 pages)

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