Pps Business-consulting Uk Ltd. LONDON


Pps Business-consulting Uk started in year 2013 as Private Limited Company with registration number 08364513. The Pps Business-consulting Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 40-44 Uxbridge Road. Postal code: W5 2BS.

The company has one director. Rainer K., appointed on 17 January 2013. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Maximillian R.. There were no ex secretaries.

Pps Business-consulting Uk Ltd. Address / Contact

Office Address 40-44 Uxbridge Road
Office Address2 Craven House Ground Floor
Town London
Post code W5 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08364513
Date of Incorporation Thu, 17th Jan 2013
Industry Other letting and operating of own or leased real estate
Industry Activities of distribution holding companies
End of financial Year 31st January
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Rainer K.

Position: Director

Appointed: 17 January 2013

Maximillian R.

Position: Director

Appointed: 01 January 2018

Resigned: 10 December 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Rainer K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rainer K.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth-2 690409669      
Balance Sheet
Current Assets1 7128 62823 235111 87861 05359 97570 75370 75370 753
Cash Bank In Hand1 7137 26712 869      
Debtors 1 36110 366      
Net Assets Liabilities Including Pension Asset Liability-2 690409669      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-2 790309569      
Shareholder Funds-2 690409669      
Other
Creditors  22 566109 44737 36420 62020 62025 64325 643
Net Current Assets Liabilities-2 6904396692 43123 68939 35545 11045 11045 110
Total Assets Less Current Liabilities-2 6904396692 43123 68939 35539 35545 11045 110
Creditors Due After One Year 30       
Creditors Due Within One Year4 4038 18922 566      
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thursday 9th November 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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