Ps2 Properties Limited is a private limited company registered at 3 Harrowby Court, Harrowby Drive, Newcastle ST5 3GZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-13, this 5-year-old company is run by 4 directors.
Director Indira N., appointed on 26 May 2020. Director Aswin R., appointed on 01 March 2019. Director Prakash S., appointed on 13 April 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 3 Harrowby Court |
Office Address2 | Harrowby Drive |
Town | Newcastle |
Post code | ST5 3GZ |
Country of origin | United Kingdom |
Registration Number | 11309496 |
Date of Incorporation | Fri, 13th Apr 2018 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Last confirmation statement dated | Sun, 4th Jun 2023 |
The register of persons with significant control that own or have control over the company consists of 8 names. As we discovered, there is Indira N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aswin R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Srinivasan S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Indira N.
Notified on | 17 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aswin R.
Notified on | 17 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Srinivasan S.
Notified on | 17 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prakash S.
Notified on | 17 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aswin R.
Notified on | 1 March 2019 |
Ceased on | 26 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Srinivasan S.
Notified on | 13 April 2018 |
Ceased on | 26 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prakash S.
Notified on | 13 April 2018 |
Ceased on | 26 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karnam S.
Notified on | 13 April 2018 |
Ceased on | 26 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Cash Bank On Hand | 39 504 | 8 380 | 83 319 | 81 130 | |
Current Assets | 400 | 39 504 | 8 380 | 83 319 | 82 221 |
Debtors | 400 | 1 091 | |||
Net Assets Liabilities | 400 | -336 | -10 849 | 401 | 21 708 |
Other Debtors | 400 | 1 091 | |||
Property Plant Equipment | 479 980 | 479 980 | 725 157 | ||
Other | |||||
Average Number Employees During Period | 4 | 4 | 4 | 4 | |
Bank Borrowings Overdrafts | 353 788 | 353 787 | 491 005 | ||
Comprehensive Income Expense | -736 | ||||
Creditors | 39 840 | 145 421 | 209 111 | 288 011 | |
Fixed Assets | 479 980 | 479 980 | 725 157 | ||
Income Expense Recognised Directly In Equity | 400 | ||||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 35 020 | ||||
Investment Property Fair Value Model | 479 980 | 725 157 | |||
Issue Equity Instruments | 400 | ||||
Net Current Assets Liabilities | 400 | -336 | -137 041 | -125 792 | -205 790 |
Other Creditors | 39 840 | 145 421 | 209 111 | 288 011 | |
Profit Loss | -736 | ||||
Property Plant Equipment Gross Cost | 479 980 | 479 980 | 725 157 | ||
Provisions For Liabilities Balance Sheet Subtotal | 6 654 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 479 980 | 210 157 | |||
Total Assets Less Current Liabilities | 400 | -336 | 342 939 | 354 188 | 519 367 |
Total Increase Decrease From Revaluations Property Plant Equipment | 35 020 | ||||
Advances Credits Directors | 39 600 | 142 121 | 206 121 | 283 121 | |
Advances Credits Made In Period Directors | 39 600 | 102 521 | 64 000 | 77 000 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | ||||
Number Shares Allotted | 400 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024 |
accounts | Free Download (11 pages) |
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