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Pw1 Ltd GRIMSBY


Pw1 Ltd is a private limited company situated at D Flynn Associates Ltd, 23 Chantry Lane, Grimsby DN31 2LP. Incorporated on 2021-04-19, this 3-year-old company is run by 1 director.
Director Daniel G., appointed on 14 July 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-07-19 and the date for the following filing is 2024-08-02. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Pw1 Ltd Address / Contact

Office Address D Flynn Associates Ltd
Office Address2 23 Chantry Lane
Town Grimsby
Post code DN31 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13343913
Date of Incorporation Mon, 19th Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Daniel G.

Position: Director

Appointed: 14 July 2023

Daniel G.

Position: Director

Appointed: 24 May 2022

Resigned: 24 May 2022

Jade S.

Position: Director

Appointed: 19 April 2021

Resigned: 14 July 2023

Jade S.

Position: Secretary

Appointed: 19 April 2021

Resigned: 14 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Daniel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jade S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel G.

Notified on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jade S.

Notified on 19 April 2021
Ceased on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Net Assets Liabilities1001 819
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 161 870
Creditors-100166 637
Investment Property 170 000
Investment Property Fair Value Model 170 000
Net Current Assets Liabilities100-166 637
Other Creditors-100166 637
Provisions For Liabilities Balance Sheet Subtotal 1 544
Total Assets Less Current Liabilities1003 363
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates July 19, 2023
filed on: 19th, July 2023
Free Download (4 pages)

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