P.p.v. Ltd in LONDON

P.p.v. Ltd LONDON

Founded in 2003, P.p.v, classified under reg no. 04659514 is an active company. Currently registered at 104 Lancaster Gate W2 3NT, London the company has been in the business for twenty one years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Athbah A., Fuad A.. Of them, Fuad A. has been with the company the longest, being appointed on 1 June 2017 and Athbah A. has been with the company for the least time - from 25 January 2019. As of 14 May 2024, there were 3 ex directors - Leigh S., Fuad A. and others listed below. There were no ex secretaries.

P.p.v. Ltd Address / Contact

Office Address	104 Lancaster Gate
Town	London
Post code	W2 3NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659514
Date of Incorporation	Fri, 7th Feb 2003
Industry	Other service activities not elsewhere classified
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Athbah A.

Position: Director

Appointed: 25 January 2019

Fuad A.

Position: Director

Appointed: 01 June 2017

Leigh S.

Position: Director

Appointed: 11 July 2016

Resigned: 31 August 2017

Grosvenor Company Secretariats & Nominees Limited

Position: Corporate Secretary

Appointed: 06 April 2006

Resigned: 08 February 2016

Fuad A.

Position: Director

Appointed: 12 February 2003

Resigned: 14 July 2016

Capital Directors Ltd

Position: Director

Appointed: 07 February 2003

Resigned: 12 February 2003

Capital Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 February 2003

Resigned: 16 January 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Fuad A. This PSC and has 75,01-100% shares. The second one in the PSC register is Leigh S. This PSC owns 75,01-100% shares.

Fuad A.

Notified on	31 August 2017
Nature of control:	75,01-100% shares

Leigh S.

Notified on	14 July 2016
Ceased on	31 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	159 979	115 455	91 213

Balance Sheet
Current Assets	194 981	137 320	101 261	27 235	92 846	80 374	116 468	129 687
Net Assets Liabilities			91 213	2 193	77	364	558	806
Net Assets Liabilities Including Pension Asset Liability	159 979	115 455	91 213

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	159 978	115 454	91 212
Shareholder Funds	159 979	115 455	91 213

Other
Average Number Employees During Period				1	1	1	2	2
Creditors			16 078	33 950	96 176	82 580	117 853	130 353
Fixed Assets	10 355	8 040	6 030	4 522	3 407	2 570	1 943	1 472
Net Current Assets Liabilities	149 624	107 415	85 183	6 715	3 330	2 206	1 385	666
Total Assets Less Current Liabilities	159 979	115 455	91 213	2 193	77	364	558	806
Creditors Due Within One Year	45 357	29 905	16 078

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 14th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 26th, July 2021	accounts	Free Download (3 pages)
CH01	On March 31, 2021 director's details were changed filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 10th, October 2019	accounts	Free Download (2 pages)
AP01	On January 25, 2019 new director was appointed. filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 28th, June 2017	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AD01	New registered office address 104 Lancaster Gate London W2 3NT. Change occurred on July 22, 2016. Company's previous address: 4th Floor 104 Lancaster Gate London W2 3NT England. filed on: 22nd, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 14, 2016 filed on: 15th, July 2016	officers	Free Download (1 page)
AP01	On July 11, 2016 new director was appointed. filed on: 12th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 8, 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 8, 2016: 1.00 GBP	capital
CH01	On April 1, 2015 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 1, 2015 filed on: 8th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 25th, February 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AD01	New registered office address 4Th Floor 104 Lancaster Gate London W2 3NT. Change occurred on July 20, 2014. Company's previous address: 12 Upper Berkeley Street London W1H 7QD. filed on: 20th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 6th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 11th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to February 7, 2012 filed on: 17th, February 2012	annual return	Free Download (14 pages)
AAMD	Revised accounts made up to February 28, 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to February 7, 2011 filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 25th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 10th, February 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 8th, April 2009	accounts	Free Download (6 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
363s	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (5 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 8th, November 2006	accounts	Free Download (4 pages)
287	Registered office changed on 12/10/06 from: 12 upper berkeley street london W1H 7QD filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 12 upper berkeley street london W1H 7QD filed on: 12th, October 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On April 12, 2006 Secretary resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288b	On April 12, 2006 Secretary resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On April 12, 2006 New secretary appointed filed on: 12th, April 2006	officers	Free Download (2 pages)
288a	On April 12, 2006 New secretary appointed filed on: 12th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/04/06 from: 447 high road willesden london NW10 2JJ filed on: 12th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 447 high road willesden london NW10 2JJ filed on: 12th, April 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 1st, December 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 1st, December 2004	accounts	Free Download (14 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
288a	On February 19, 2003 New director appointed filed on: 19th, February 2003	officers	Free Download (2 pages)
288b	On February 19, 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On February 19, 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288a	On February 19, 2003 New director appointed filed on: 19th, February 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (20 pages)

P.p.v. Ltd LONDON

P.p.v. Ltd Address / Contact

Company Information / Profile

Company staff

Athbah A.

Fuad A.

Leigh S.

Grosvenor Company Secretariats & Nominees Limited

Fuad A.

Capital Directors Ltd

Capital Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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