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Pewseyone Limited LONDON


Pewseyone started in year 2010 as Private Limited Company with registration number 07215340. The Pewseyone company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The company has 3 directors, namely Sebastian K., Ian G. and Crispin K.. Of them, Ian G., Crispin K. have been with the company the longest, being appointed on 7 April 2010 and Sebastian K. has been with the company for the least time - from 20 January 2012. As of 22 October 2021, there was 1 ex secretary - Christopher S.. There were no ex directors.

Pewseyone Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07215340
Date of Incorporation Wed, 7th Apr 2010
Industry Development of building projects
End of financial Year 30th November
Company age 11 years old
Account next due date Wed, 31st Aug 2022 (313 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Thu, 21st Apr 2022 (2022-04-21)
Last confirmation statement dated Wed, 7th Apr 2021

Company staff

Sebastian K.

Position: Director

Appointed: 20 January 2012

Ian G.

Position: Director

Appointed: 07 April 2010

Crispin K.

Position: Director

Appointed: 07 April 2010

Christopher S.

Position: Secretary

Appointed: 07 April 2010

Resigned: 31 July 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Baylight Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baylight Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth-79 903-262 215-197 356    
Balance Sheet
Cash Bank On Hand  813617391 499835
Current Assets641 4258 5496 6866867391 499837
Debtors5 5148 5496 605325  2
Other Debtors  6 606325   
Cash Bank In Hand676 81    
Stocks Inventory635 235      
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-80 003-262 315-197 456    
Shareholder Funds-79 903-262 215-197 356    
Other
Amounts Owed To Group Undertakings  203 042203 042206 541212 541211 879
Average Number Employees During Period    333
Balances Amounts Owed To Related Parties     212 541211 879
Creditors  204 042206 131206 541212 541211 879
Net Current Assets Liabilities  -197 355-205 445-205 802-211 042-211 042
Number Shares Issued Fully Paid   100   
Other Creditors  1 0001 000   
Par Value Share 111   
Profit Loss  64 860-8 090   
Trade Creditors Trade Payables   2 089   
Creditors Due Within One Year721 328270 765204 042    
Number Shares Allotted 100100    
Share Capital Allotted Called Up Paid100100100    
Total Assets Less Current Liabilities-79 903-262 215-197 356    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 2nd, August 2021
Free Download (7 pages)

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