P1l1 Limited in Hexham, NE46 3PU

Description

Data updated on: 01-11-2023

Based in St Matthews House, Hexham NE46 3PU P1l1 Limited is classified as a Private Limited Company with 03870477 Companies House Reg No. This company was launched on 1999-11-03. From 1999-11-25 P1l1 Limited is no longer under the business name Continental Shelf 136. This company's SIC code is 70229 : Management consultancy activities other than financial management. P1l1 Ltd reported its latest accounts for the period that ended on 31st December 2022. Its most recent annual confirmation statement was submitted on 3rd November 2022.

We have a group of two directors supervising the company at the moment, including Wendy L. and Graeme L. who have been carrying out the directors duties since August 2017. To support the directors in their duties, the abovementioned company has been utilizing the skills of Wendy L. as a secretary since the appointment on 2000-01-14.

Previous company's names
P1l1 Limited 1999-11-25
Continental Shelf 136 Limited 1999-11-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Current Assets							30 329	50 055	25 902	330 578	193 396	234 965
Net Assets Liabilities						115 471	22 022	21 871	-35 669	181 386	179 998
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	2
Creditors							8 307	28 184	61 571	151 858	19 036	65 767
Fixed Assets										2 666	3 783	2 417
Net Current Assets Liabilities						115 471	22 022	21 871	-35 669	178 720	176 215
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											1 855	595
Total Assets Less Current Liabilities									-35 669	181 386	179 998
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Wendy L.

Role: Director

Appointed: 29 August 2017

Latest update: 27 March 2024

Graeme L.

Role: Director

Appointed: 14 January 2000

Latest update: 27 March 2024

Wendy L.

Role: Secretary

Appointed: 14 January 2000

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Graeme L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graeme L.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wendy L.

Notified on 29 August 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 13 June 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	13 June 2013
Annual Accounts 8 January 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	8 January 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	4 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	8 August 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	2 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

P1l1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy L.

Graeme L.

Wendy L.

Md Secretaries Limited

Md Directors Limited

People with significant control

Graeme L.

Wendy L.

Accounts Documents

Company filings

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