P & P Invest Limited in William Street SOUTHAMPTON - SO14 5QL

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P & P Invest Limited SOUTHAMPTON

Founded in 2002, P & P Invest, classified under reg no. 04382695 is an active company. Currently registered at Unit 17 - 18 Endeavour Building Shamrock Quay SO14 5QL, Southampton the company has been in the business for twenty two years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Kevin P., Philip P.. Of them, Kevin P., Philip P. have been with the company the longest, being appointed on 27 February 2002. As of 10 May 2024, there was 1 ex secretary - Samantha P.. There were no ex directors.

P & P Invest Limited Address / Contact

Office Address	Unit 17 - 18 Endeavour Building Shamrock Quay
Office Address2	William Street
Town	Southampton
Post code	SO14 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382695
Date of Incorporation	Wed, 27th Feb 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Kevin P.

Position: Director

Appointed: 27 February 2002

Philip P.

Position: Director

Appointed: 27 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

Samantha P.

Position: Secretary

Appointed: 27 February 2002

Resigned: 01 January 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Kevin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip P. This PSC .

Kevin P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4	2	51 115

Balance Sheet
Cash Bank In Hand			153 490
Cash Bank On Hand			153 490	85 351	54 085	66 146	75 410	67 877	76 901	60 828
Current Assets		2	165 806	152 433	164 542	209 012	154 842	209 562	263 425	277 704
Debtors	4	2	12 316	27 092	41 135	129 720	79 345	112 523	178 026	209 799
Net Assets Liabilities						20 474	300	-1 299	220	1 331
Other Debtors			12 316	27 092	41 135	129 720	79 345	112 523	178 026	209 799
Property Plant Equipment			1 225	892	608	786	2 126	2 242	3 218
Tangible Fixed Assets			1 225

Reserves/Capital
Called Up Share Capital	4	2	100
Profit Loss Account Reserve			51 015
Shareholder Funds	4	2	51 115

Other
Amount Specific Advance Or Credit Directors				804	29 356	427	51 748	78 118	74 043	102 878
Amount Specific Advance Or Credit Made In Period Directors					202 229	247 417	203 675	299 572	287 286	370 360
Amount Specific Advance Or Credit Repaid In Period Directors					172 069	277 200	151 500	273 202	291 361	357 809
Accumulated Depreciation Impairment Property Plant Equipment			575	908	1 192	1 472	2 511	3 389	4 610	5 652
Average Number Employees During Period				4	4	4	7	5	7	6
Bank Borrowings Overdrafts									8 333	8 333
Creditors			115 916	129 545	164 093	189 324	156 397	212 786	8 333	278 311
Creditors Due Within One Year			115 916
Current Asset Investments				39 990	69 322	13 146	87	29 162	8 498	7 077
Dividends Paid						554 000
Increase From Depreciation Charge For Year Property Plant Equipment				333		280	1 039	878	1 221	693
Net Current Assets Liabilities		2	49 890	22 888	449	19 688	-1 555	-3 224	5 652	-607
Number Shares Allotted		2	25
Other Creditors			5 580	23 212	24 242	15 360	19 945	29 753	13 776	4 894
Other Taxation Social Security Payable			110 337	106 333	139 852	173 963	136 225	183 583	219 226	267 044
Par Value Share		1	1
Profit Loss						573 417
Property Plant Equipment Gross Cost			1 800		1 800	2 258	4 637	5 631	7 828	8 107
Provisions For Liabilities Balance Sheet Subtotal							271	317	317	517
Share Capital Allotted Called Up Paid	4	2	25
Tangible Fixed Assets Additions			1 800
Tangible Fixed Assets Cost Or Valuation			1 800
Tangible Fixed Assets Depreciation			575
Tangible Fixed Assets Depreciation Charged In Period			575
Total Additions Including From Business Combinations Property Plant Equipment						458	2 379	994	2 197	279
Total Assets Less Current Liabilities	4	2	51 115	23 780	1 057	20 474	571	-982	8 870	1 848
Trade Creditors Trade Payables			-1		-1	1	227	-550	-621	-1 960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 1st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 30th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 14th, February 2017	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, January 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, March 2016	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 100.00 GBP filed on: 14th, March 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 17th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 23rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 4th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 21st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 18th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 27th Aug 2008	annual return
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 21st, May 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 21st Mar 2006	annual return
363s	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th Feb 2005	annual return
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 11th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 11th, December 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 3 shares on Wed, 27th Feb 2002. Value of each share 1 £, total number of shares: 4. filed on: 9th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 27th Feb 2002. Value of each share 1 £, total number of shares: 4. filed on: 9th, March 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 9th Mar 2003	annual return
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (21 pages)

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