Founded in 2016, Programme & Portfolio Solutions, classified under reg no. 10468041 is an active company. Currently registered at 5 Pencraig Close CV8 2NT, Kenilworth the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Paul B., appointed on 8 November 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Ulphat B.. There were no ex secretaries.
| Office Address | 5 Pencraig Close |
| Town | Kenilworth |
| Post code | CV8 2NT |
| Country of origin | United Kingdom |
| Registration Number | 10468041 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Ulphat B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ulphat B.
| Notified on | 8 November 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 8 November 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 16 176 | 33 482 | 38 063 | 76 095 | 29 627 | 9 988 |
| Net Assets Liabilities | 45 758 | 25 644 | 9 690 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 16 734 | 22 503 | 23 333 | 32 662 | 5 623 | 298 |
| Fixed Assets | 659 | 442 | 296 | 2 325 | 1 640 | |
| Net Current Assets Liabilities | -558 | 10 979 | 14 730 | 43 433 | 24 004 | 9 690 |
| Total Assets Less Current Liabilities | 101 | 11 421 | 15 026 | 45 758 | 25 644 | 9 690 |
| Amount Specific Advance Or Credit Directors | 3 451 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 59 131 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 55 680 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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