Von Preussen Pease Reynolds Architects started in year 2009 as Private Limited Company with registration number 06906627. The Von Preussen Pease Reynolds Architects company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 22 Prince Of Wales Road. Postal code: NW5 3LG. Since Fri, 4th Feb 2011 Von Preussen Pease Reynolds Architects Limited is no longer carrying the name Von Preussen Pease Reynolds.
The firm has 3 directors, namely Jessica R., Tatiana V. and Catherine P.. Of them, Jessica R., Tatiana V., Catherine P. have been with the company the longest, being appointed on 15 May 2009. As of 1 May 2024, there was 1 ex director - Rhys E.. There were no ex secretaries.
| Office Address | 22 Prince Of Wales Road |
| Town | London |
| Post code | NW5 3LG |
| Country of origin | United Kingdom |
| Registration Number | 06906627 |
| Date of Incorporation | Fri, 15th May 2009 |
| Industry | Architectural activities |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 15 May 2009
Position: Director
Appointed: 15 May 2009
Position: Director
Appointed: 15 May 2009
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Tatiana V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Catherine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jessica R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tatiana V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Von Preussen Pease Reynolds | February 4, 2011 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -7 926 | -3 473 | -6 102 | 30 339 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 72 178 | 132 261 | 39 636 | ||||||||
| Current Assets | 12 158 | 23 722 | 19 997 | 90 261 | 67 523 | 68 005 | 124 240 | 79 852 | 153 743 | ||
| Debtors | 7 856 | 15 271 | 18 933 | 64 846 | 90 481 | 123 548 | 53 656 | ||||
| Net Assets Liabilities | 30 339 | 22 708 | 7 954 | 13 557 | 23 802 | 70 927 | 106 243 | 21 986 | |||
| Other Debtors | 32 606 | 20 967 | 17 154 | ||||||||
| Property Plant Equipment | 19 954 | 21 299 | 17 146 | ||||||||
| Cash Bank In Hand | 4 302 | 8 451 | 1 064 | 25 415 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 926 | -3 473 | |||||||||
| Tangible Fixed Assets | 2 896 | 6 525 | 12 503 | 14 225 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 999 | 999 | 1 002 | 1 002 | |||||||
| Profit Loss Account Reserve | -8 925 | -4 472 | -7 104 | 29 337 | |||||||
| Shareholder Funds | -7 926 | -3 473 | -6 102 | 30 339 | |||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 909 | 65 733 | 78 370 | ||||||||
| Average Number Employees During Period | 11 | 11 | 13 | ||||||||
| Cash On Hand | 72 178 | 132 261 | 39 636 | ||||||||
| Corporation Tax Payable | 20 830 | 1 412 | |||||||||
| Creditors | 2 501 | 3 072 | 3 072 | 135 292 | 72 703 | 111 686 | 170 865 | 88 452 | |||
| Fixed Assets | 2 896 | 6 525 | 14 225 | 15 359 | 8 104 | 20 497 | 13 939 | 19 954 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 824 | 12 637 | |||||||||
| Net Current Assets Liabilities | -10 822 | -9 215 | -16 104 | 18 615 | 10 421 | 2 922 | -6 940 | 9 863 | 50 973 | ||
| Nominal Value Allotted Share Capital | 999 | 999 | 1 | ||||||||
| Number Shares Issued Fully Paid | 999 | 1 | |||||||||
| Other Creditors | 26 620 | 91 495 | 40 725 | ||||||||
| Other Taxation Payable | 60 214 | 62 011 | 34 984 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 29 107 | 731 | 981 | 4 112 | 2 714 | 8 916 | |||||
| Property Plant Equipment Gross Cost | 74 863 | 87 032 | 95 516 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 072 | ||||||||||
| Remaining Financial Commitments | 5 226 | 1 778 | 1 267 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 169 | 8 484 | |||||||||
| Total Assets Less Current Liabilities | -7 926 | -2 690 | -3 601 | 32 840 | 25 780 | 11 026 | 13 557 | 23 802 | 70 927 | ||
| Trade Creditors Trade Payables | 4 022 | 15 947 | 12 743 | ||||||||
| Trade Debtors Trade Receivables | 57 875 | 102 581 | 36 502 | ||||||||
| Useful Life Property Plant Equipment Years | 4 | 3 | |||||||||
| Creditors Due Within One Year | 22 980 | 32 937 | 36 101 | 71 646 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | -6 102 | 30 339 | |||||||||
| Number Shares Allotted | 1 | ||||||||||
| Provisions For Liabilities Charges | 783 | 2 501 | 2 501 | ||||||||
| Tangible Fixed Assets Additions | 7 884 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 513 | 14 397 | |||||||||
| Tangible Fixed Assets Depreciation | 3 617 | 7 872 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 255 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Prince of Wales Road London NW5 3LG England on Wed, 20th Mar 2024 to 1 Poultry C/O Praxis London EC2R 8EJ filed on: 20th, March 2024 |
address | Free Download (1 page) |
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