Founded in 2011, Pulleyn Properties, classified under reg no. 07586955 is an active company. Currently registered at C/o Rayner Essex Tavistock House South WC1H 9LG, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-05-31. Since 2011-06-16 Pulleyn Properties Limited is no longer carrying the name Proteus101.
The company has 4 directors, namely Frans V., Thomas W. and Gerben P. and others. Of them, Adrian P. has been with the company the longest, being appointed on 31 March 2011 and Frans V. and Thomas W. and Gerben P. have been with the company for the least time - from 21 June 2022. Currenlty, the company lists one former director, whose name is Anthony T. and who left the the company on 12 December 2020. In addition, there is one former secretary - Simone P. who worked with the the company until 22 October 2013.
Office Address | C/o Rayner Essex Tavistock House South |
Office Address2 | Tavistock Square |
Town | London |
Post code | WC1H 9LG |
Country of origin | United Kingdom |
Registration Number | 07586955 |
Date of Incorporation | Thu, 31st Mar 2011 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Sat, 30th Sep 2023 (181 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Cube Cold Europe Uk Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adrian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cube Cold Europe Uk Bidco Limited
1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority | The Law Of England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
Registration number | 13792106 |
Notified on | 21 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian P.
Notified on | 6 April 2016 |
Ceased on | 21 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Proteus101 | June 16, 2011 |
Profit & Loss | ||||||||
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Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 1 862 419 | 327 092 | 1 094 284 | 933 059 | 884 798 | 595 508 | 987 290 | 806 603 |
Current Assets | 2 483 554 | 875 645 | 1 642 952 | 1 450 676 | 950 800 | 608 180 | 1 240 630 | 1 399 727 |
Debtors | 621 135 | 548 553 | 548 668 | 517 617 | 66 002 | 12 672 | 253 340 | 593 124 |
Net Assets Liabilities | 5 023 994 | 4 917 284 | 5 336 278 | 5 402 691 | 5 497 941 | 6 852 714 | 11 215 144 | 9 292 555 |
Other Debtors | 621 135 | 548 553 | 548 668 | 517 617 | 66 002 | 12 672 | 253 340 | 9 613 |
Other | ||||||||
Amounts Owed By Related Parties | 580 511 | |||||||
Amounts Owed To Group Undertakings | 16 899 | |||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Bank Borrowings Overdrafts | 2 250 000 | 2 019 184 | 1 789 906 | 1 560 733 | 1 323 572 | 1 071 480 | 815 756 | 693 354 |
Corporation Tax Payable | 77 582 | 87 376 | 94 907 | 69 865 | 70 391 | 70 623 | 68 730 | 129 899 |
Creditors | 2 250 000 | 2 019 184 | 1 789 906 | 1 560 733 | 1 323 572 | 1 071 480 | 815 756 | 693 354 |
Current Tax For Period | 77 582 | 87 376 | 94 907 | 69 865 | 70 391 | 70 623 | 68 730 | 61 169 |
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 306 048 | 92 525 | 110 865 | |||||
Disposals Investment Property Fair Value Model | 699 097 | |||||||
Dividends Paid | 200 000 | 250 000 | ||||||
Dividends Paid On Shares Interim | 200 000 | 200 000 | 250 000 | |||||
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 2 091 712 | |||||||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 610 778 | 4 696 382 | -250 000 | |||||
Increase Decrease In Current Tax From Adjustment For Prior Periods | -478 | -478 | ||||||
Investment Property | 5 165 000 | 6 480 860 | 5 863 171 | 5 863 171 | 6 210 311 | 8 000 000 | 12 000 000 | 9 500 000 |
Investment Property Fair Value Model | 5 863 171 | 5 863 170 | 6 210 311 | 8 000 000 | 12 000 000 | 9 500 000 | ||
Net Current Assets Liabilities | 2 108 994 | 455 608 | 1 263 013 | 1 100 253 | 611 202 | 230 242 | 856 973 | 995 347 |
Number Shares Issued Fully Paid | 200 | 200 | ||||||
Other Creditors | 20 332 | 56 218 | 7 075 | 10 007 | 9 018 | 35 475 | 53 328 | 3 082 |
Other Taxation Social Security Payable | 26 646 | 26 443 | 27 957 | 20 551 | 8 869 | 11 599 | ||
Par Value Share | 1 | 1 | ||||||
Profit Loss | 295 250 | 1 604 773 | 4 362 430 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 306 048 | 398 573 | 509 438 | |||||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 306 048 | 826 073 | 509 438 | |||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 70 391 | 376 193 | 588 277 | 172 034 | ||||
Total Assets Less Current Liabilities | 7 273 994 | 6 936 468 | 7 126 184 | 6 963 424 | 6 821 513 | 8 230 242 | 12 856 973 | 10 495 347 |
Total Current Tax Expense Credit | 70 391 | 70 145 | 68 252 | 61 169 | ||||
Trade Creditors Trade Payables | 1 320 | 21 840 | 4 500 | |||||
Trade Debtors Trade Receivables | 3 000 | |||||||
Transfers To From Retained Earnings Increase Decrease In Equity | -1 610 778 | -2 446 382 | 250 000 |
Type | Category | Free download | |
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AA |
Accounts for a small company made up to 2022-12-31 filed on: 6th, November 2023 |
accounts | Free Download (10 pages) |
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