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Pworld.uk Limited LONDON


Founded in 2014, Pworld.uk, classified under reg no. 09232112 is an active company. Currently registered at 5 North End Road NW11 7RJ, London the company has been in the business for ten years. Its financial year was closed on 29th December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Chaim P., Samuel P.. Of them, Chaim P., Samuel P. have been with the company the longest, being appointed on 23 September 2014. As of 6 May 2024, there was 1 ex director - Osker H.. There were no ex secretaries.

Pworld.uk Limited Address / Contact

Office Address 5 North End Road
Town London
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09232112
Date of Incorporation Tue, 23rd Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 29th December
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Hallswelle Secretaries Ltd

Position: Corporate Director

Appointed: 04 July 2018

Chaim P.

Position: Director

Appointed: 23 September 2014

Samuel P.

Position: Director

Appointed: 23 September 2014

Osker H.

Position: Director

Appointed: 23 September 2014

Resigned: 23 September 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Ergan Sarl from 2529 Howald, Luxembourg. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ergan Sarl

45 Rue Des Scillas, 2529 Howald, Luxembourg

Legal authority Luxembourg
Legal form Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth23 158 930       
Balance Sheet
Cash Bank In Hand22 401 991       
Cash Bank On Hand33 197 51214 105 76522 532 75821 999 88219 908 55319 308 19516 463 11014 832 838
Current Assets23 113 85231 389 69530 527 73429 924 58830 043 24729 958 43929 741 08026 743 496
Debtors106 2908 111 0017 644 5487 339 3539 549 3419 732 04912 427 98011 642 112
Other Debtors157 51025 9621 3539 39119 06519 77025 420102 933
Tangible Fixed Assets1 122 271       
Property Plant Equipment     1 357906452
Reserves/Capital
Called Up Share Capital23 156 910       
Profit Loss Account Reserve2 020       
Shareholder Funds23 158 930       
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 268 256      
Amounts Owed By Group Undertakings 8 085 0397 643 1957 329 9629 530 2769 712 27912 402 56011 539 179
Amounts Owed To Group Undertakings1 555 995       
Average Number Employees During Period 2221 22
Creditors1 596 29210 00011 08126 64827 32210 02110 00015 364
Creditors Due Within One Year1 077 193       
Current Asset Investments605 5719 172 929350 428585 353585 353918 195849 990268 546
Investment Property1 663 0941 931 3501 931 3501 931 3501 931 3501 931 3501 931 3501 931 350
Investment Property Fair Value Model1 663 0941 931 3501 931 3501 931 3501 931 3501 931 3501 931 350 
Net Current Assets Liabilities32 656 12631 379 69530 516 65329 897 94030 015 92529 948 41829 731 08026 728 132
Number Shares Allotted1       
Number Shares Issued Fully Paid 1111111
Other Creditors40 01110 00011 08123 10323 81610 02110 00015 364
Other Current Asset Investments Balance Sheet Subtotal897 3969 172 929350 428585 353585 353918 195849 990268 546
Other Taxation Social Security Payable286  3 5453 506   
Par Value Share11111111
Profit Loss -1 008 175-863 042-618 713117 985-66 150  
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 122 271       
Tangible Fixed Assets Cost Or Valuation1 122 271       
Total Assets Less Current Liabilities34 319 22033 311 04532 448 00331 829 29031 947 27531 881 12531 663 33628 659 934
Accumulated Depreciation Impairment Property Plant Equipment      451905
Fixed Assets    1 931 3501 932 7071 932 2561 931 802
Increase From Depreciation Charge For Year Property Plant Equipment      451454
Property Plant Equipment Gross Cost     1 3571 357 
Total Additions Including From Business Combinations Property Plant Equipment     1 357  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
Free Download (9 pages)

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