Ppol Ltd is a private limited company located at Suite 1C Meadway Court, Rutherford Close, Stevenage SG1 2EF. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Sergio G., appointed on 11 December 2017. Director Maria P., appointed on 11 December 2017.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Suite 1C Meadway Court |
| Office Address2 | Rutherford Close |
| Town | Stevenage |
| Post code | SG1 2EF |
| Country of origin | United Kingdom |
| Registration Number | 11106016 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 11 December 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Sergio G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Maria P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sergio G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergio G.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% shares |
Maria P.
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sergio G.
| Notified on | 11 December 2017 |
| Ceased on | 12 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 17 500 | 40 711 | 44 197 | 8 877 | 2 588 |
| Current Assets | 17 500 | 77 976 | 53 197 | 12 375 | 6 086 |
| Debtors | 37 265 | 9 000 | 3 498 | 3 498 | |
| Net Assets Liabilities | 33 841 | 34 065 | -14 941 | -21 230 | |
| Other Debtors | 9 000 | 3 498 | 3 498 | ||
| Other | |||||
| Accrued Liabilities | 600 | 600 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 13 995 | 44 135 | 19 132 | 27 316 | 27 316 |
| Dividend Per Share Interim | 3 200 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 37 500 | 13 017 | 27 263 | 27 263 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 8 705 | 6 115 | 53 | 53 | |
| Trade Debtors Trade Receivables | 37 265 | ||||
| Director Remuneration | 30 000 | 57 000 | 67 000 | 21 500 | |
| Corporation Tax Payable | 3 181 | 8 705 | |||
| Dividends Paid | 10 000 | 6 400 | |||
| Net Current Assets Liabilities | 3 505 | 33 841 | |||
| Profit Loss | 13 503 | 36 736 | |||
| Total Assets Less Current Liabilities | 3 505 | 33 841 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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