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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 fourteen 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 2 directors, namely Sebastian K., Crispin K.. Of them, Crispin K. has 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. Currenlty, the company lists one former director, whose name is Ian G. and who left the the company on 30 September 2022. In addition, there is one former secretary - Christopher S. who worked with the the company until 31 July 2020.

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 14 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Sebastian K.

Position: Director

Appointed: 20 January 2012

Crispin K.

Position: Director

Appointed: 07 April 2010

Ian G.

Position: Director

Appointed: 07 April 2010

Resigned: 30 September 2022

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 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-79 903-262 215-197 356      
Balance Sheet
Cash Bank On Hand  813617391 49983570182
Current Assets641 4258 5496 6866867391 49983770 
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 879211 112211 224
Average Number Employees During Period    33332
Balances Amounts Owed To Related Parties     212 541211 879211 112211 224
Creditors  204 042206 131206 541212 541211 879211 112211 224
Net Current Assets Liabilities  -197 355-205 445-205 802-211 042-211 042-211 042-211 042
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
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 10th, August 2023
Free Download (7 pages)

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