Pna Robots Limited is a private limited company registered at Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill ML4 3NQ. Incorporated on 2020-07-10, this 3-year-old company is run by 3 directors.
Director Aimee G., appointed on 10 July 2020. Director Nicola M., appointed on 10 July 2020. Director Peter M., appointed on 10 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-09 and the date for the following filing is 2024-07-23. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Suite 37 Grovewood Business Centre |
| Office Address2 | Strathclyde Business Park |
| Town | Bellshill |
| Post code | ML4 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC667146 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Nicola M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aimee G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola M.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aimee G.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 780 452 | 485 040 |
| Net Assets Liabilities | 1 005 253 | 1 819 720 |
| Other | ||
| Balances Amounts Owed To Related Parties | 899 998 | 1 049 998 |
| Creditors | 902 818 | 1 060 020 |
| Dividends Paid | 1 000 000 | |
| Gain Loss On Revaluation Other Assets Before Tax In Other Comprehensive Income | -7 818 | 189 731 |
| Income From Related Parties | 1 000 000 | 1 000 000 |
| Investments Fixed Assets | 1 127 619 | 2 411 316 |
| Net Current Assets Liabilities | -122 366 | -574 980 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 902 818 | 1 060 020 |
| Other Investments Other Than Loans | 1 127 619 | 2 411 316 |
| Own Shares | 1 127 619 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 16 616 | |
| Total Assets Less Current Liabilities | 1 005 253 | 1 836 336 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, April 2024 |
accounts | Free Download (10 pages) |
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