Png Int, Ltd.

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General information

Name:

Png Int, Limited.

Office Address:

2nd Floor 13 John Prince's Street W1G 0JR London

Number: 05340550

Incorporation date: 2005-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Png Int started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05340550. This firm has been functioning for 19 years and it's currently active. The company's registered office is situated in London at 2nd Floor. You can also find the firm utilizing the post code, W1G 0JR. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Png Int, Limited. filed its latest accounts for the financial year up to 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-10-07.

Presently, the limited company is guided by one director: Sergey P., who was formally appointed in October 2019. The following limited company had been directed by Yao H. till 2019-10-07. In addition another director, specifically Robert H. resigned in September 2017.

Sergey P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sergey P.

Role: Director

Appointed: 07 October 2019

Latest update: 1 March 2024

People with significant control

Sergey P.
Notified on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yao H.
Notified on 28 September 2017
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Goh B.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 6 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 30 October 2015
Date Approval Accounts 30 October 2015
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Thu, 30th Nov 2023 director's details were changed (CH01)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2014

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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