Ppipl Uk started in year 2005 as Private Limited Company with registration number 05610068. The Ppipl Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at Trym Lodge 1 Henbury Road. Postal code: BS9 3HQ. Since March 12, 2019 Ppipl Uk Limited is no longer carrying the name Parragon India.
The company has 2 directors, namely Christopher S., Vineet S.. Of them, Vineet S. has been with the company the longest, being appointed on 1 March 2019 and Christopher S. has been with the company for the least time - from 1 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Trym Lodge 1 Henbury Road |
| Office Address2 | Westbury-on-trym |
| Town | Bristol |
| Post code | BS9 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 05610068 |
| Date of Incorporation | Wed, 2nd Nov 2005 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Book publishing |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Vineet S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Virtue Ltd that put George Town, Cayman Islands as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vineet S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vineet S.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virtue Ltd
Willow House Cricket Square, George Town, Grand Cayman Ky1-1001, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Limited |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 333621 |
| Notified on | 1 March 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vineet S.
| Notified on | 1 March 2019 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parragon Publishing Limited
Chartist House 15 - 17 Trim Street, Bath, BA1 1HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk |
| Registration number | 03614382 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Parragon India | March 12, 2019 |
| Acraman (403) | January 19, 2006 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 205 000 | |||||
| Current Assets | 1 | 205 001 | 322 330 | 421 229 | 365 679 | 653 797 |
| Debtors | 1 | 1 | ||||
| Net Assets Liabilities | 2 | 2 | 17 049 | 44 933 | 50 071 | 53 291 |
| Other | ||||||
| Balances Amounts Owed To Related Parties | 205 000 | |||||
| Creditors | 205 000 | 100 282 | 171 297 | 110 937 | 444 052 | |
| Fixed Assets | 1 | 1 | 1 | 1 | 329 | 247 |
| Investments Fixed Assets | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 205 001 | 222 048 | 249 932 | 254 742 | 209 745 |
| Total Assets Less Current Liabilities | 2 | 205 002 | 222 049 | 249 933 | 255 071 | 209 992 |
| Average Number Employees During Period | 1 | 2 | 2 | 5 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ. Change occurred on September 22, 2023. Company's previous address: 23 the Drive London E4 7AJ England. filed on: 22nd, September 2023 |
address | Free Download (1 page) |
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