P92 Group Uk Limited in Business Village WINGRAVE

P92 Group Uk Limited WINGRAVE

Founded in 2016, P92 Group Uk, classified under reg no. 10137012 is an active company. Currently registered at 8a Wingbury Courtyard HP22 4LW, Wingrave the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew W., Gusztav T.. Of them, Andrew W., Gusztav T. have been with the company the longest, being appointed on 20 April 2016. As of 16 April 2024, our data shows no information about any ex officers on these positions.

P92 Group Uk Limited Address / Contact

Office Address	8a Wingbury Courtyard
Office Address2	Business Village
Town	Wingrave
Post code	HP22 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10137012
Date of Incorporation	Wed, 20th Apr 2016
Industry	Other information technology service activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 20 April 2016

Gusztav T.

Position: Director

Appointed: 20 April 2016

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Viktor S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jozsef M. This PSC has significiant influence or control over the company,. Then there is Andrew W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Viktor S.

Notified on	2 August 2023
Nature of control:	significiant influence or control

Jozsef M.

Notified on	20 April 2018
Nature of control:	significiant influence or control

Andrew W.

Notified on	30 June 2016
Ceased on	20 April 2021
Nature of control:	25-50% voting rights 25-50% shares

P92 It Solutions Kft

2 Furdo U., Budapest, HU-1038, Hungary

Legal authority	Act 4 Of 2006 On Business Associations
Legal form	Limited Liability Company
Country registered	Hungary
Place registered	Company Register
Registration number	0109367403
Notified on	30 June 2016
Ceased on	20 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		77 798	23 517	24 743	11 599	68 436	122 063
Current Assets	66 306	162 571	148 547	97 840	82 577	329 395	473 596
Debtors		84 773	125 030	73 097	70 978	260 959	351 533
Net Assets Liabilities	-32 878	-22 451	-9 964	-60 264	-75 405	11 859
Other Debtors		11 521	23 396	38 013	595
Property Plant Equipment			644	1 416	1 062	796	597

Other
Accumulated Depreciation Impairment Property Plant Equipment			215	686	1 040	1 306	1 505
Amounts Owed To Group Undertakings		97 002	9 949	9 949	79 739	79 739
Creditors	97 010	101 373	9 949	9 949	79 739	318 332	370 259
Increase From Depreciation Charge For Year Property Plant Equipment			215	471	354	266	199
Net Current Assets Liabilities	64 132	78 922	-659	-51 731	3 272	11 063	103 337
Other Creditors		19 317	61 913	2 308	3 058	3 970	5 645
Other Taxation Social Security Payable		38 425	36 812	3 631	4 554	38 134	79 002
Property Plant Equipment Gross Cost			859	2 102	2 102	2 102
Total Additions Including From Business Combinations Property Plant Equipment			859	1 243
Total Assets Less Current Liabilities	64 132	78 922	-15	-50 315	4 334	11 859	103 934
Trade Creditors Trade Payables		25 907	50 481	143 632	71 693	196 489	285 612
Trade Debtors Trade Receivables		73 252	101 634	35 084	70 383	260 959	351 533

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/08/02 filed on: 6th, September 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/08/02 filed on: 6th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (9 pages)
CH01	On 2021/04/26 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/19 filed on: 26th, April 2021	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/04/20 filed on: 26th, April 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/04/19 filed on: 18th, May 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2018/04/20 filed on: 23rd, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/19 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/04/20 filed on: 23rd, April 2019	persons with significant control	Free Download (1 page)
CH01	On 2018/11/29 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/11/29 filed on: 30th, November 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/08/29. New Address: 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW. Previous address: Raedan 7 Henrietta Street London WC2E 8PS England filed on: 29th, August 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/08/29 filed on: 29th, August 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/04/19 filed on: 25th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, October 2017	accounts	Free Download (5 pages)
AD01	Address change date: 2017/09/15. New Address: Raedan 7 Henrietta Street London WC2E 8PS. Previous address: 7-8 Henrietta Street Covent Garden London WC2E 8PS United Kingdom filed on: 15th, September 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/19 filed on: 15th, May 2017	confirmation statement	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, April 2016	incorporation	Free Download (44 pages)