Punjab Investments Limited in Derby, DE23 4BY

Description

Data updated on: 01-11-2023

Punjab Investments came into being in 2006 as a company enlisted under no 05750190, located at DE23 4BY Derby at 80 Pastures Hill. The company has been in business for eighteen years and its current status is active. This business's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. The most recent accounts were submitted for the period up to 2023-05-31 and the most current annual confirmation statement was submitted on 2023-03-21.

Because of this specific firm's constant growth, it was unavoidable to acquire new executives: Harmanjot K. and Baljit S. who have been working as a team since 1st May 2016 to exercise independent judgement of this specific limited company.

Executives with significant control over the firm are: Baljit S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harmanjot K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	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
Currency
Net Worth	66	279	14 106	-1 150	150	564

Balance Sheet
Cash Bank In Hand	5 018	24 480	32 296	25 401	39 697	168
Current Assets	8 618	33 720	32 518	25 401	39 697	17 973	43 246	23 789	22 883	42 123	67 972	74 919	63 346
Debtors	3 600	9 240	222			17 805
Tangible Fixed Assets	351	263	197	80
Net Assets Liabilities										150	13 176	6 666	8 443
Net Assets Liabilities Including Pension Asset Liability	66	279	14 106	-1 150	150	564

Capital & Reserves
Called Up Share Capital	100	150	150	150	150	150
Profit Loss Account Reserve	-34	129	13 956	-1 300		414
Shareholder Funds	66	279	14 106	-1 150	150	564

Other Financial Data
Amount Specific Advance Or Credit Directors						17 770	16 925	28 593
Amount Specific Advance Or Credit Made In Period Directors								11 668
Amount Specific Advance Or Credit Repaid In Period Directors							845		28 593
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						17 373	24 428	33 239	22 733	42 354	55 038	68 367	54 889
Creditors Due Within One Year	8 903	33 704	18 609	26 631	39 547	17 409
Net Current Assets Liabilities	-285	16	13 909	-1 230	150	565	18 818	150	150	-231	12 934	6 552	8 456
Number Shares Allotted	100	150	150	150	150	150
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	150	150
Tangible Fixed Assets Cost Or Valuation	756	756
Tangible Fixed Assets Depreciation	405	493	154
Tangible Fixed Assets Depreciation Charged In Period		88	66
Total Assets Less Current Liabilities	66	279	1 220			565	18 818	150	150	150	13 189	6 679	8 456
Fixed Assets	351	263	197	80						381	254	127	0
Description Share Type		150
Accrued Liabilities Not Expressed Within Creditors Subtotal										0	13	13	13
Value Shares Allotted			150	150	150	150

Company staff

Harmanjot K.

Role: Director

Appointed: 01 May 2016

Latest update: 16 March 2024

Baljit S.

Role: Director

Appointed: 21 March 2006

Latest update: 16 March 2024

People with significant control

Baljit S.

Notified on 21 March 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Harmanjot K.

Notified on 21 March 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 28 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 January 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	22 January 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	12 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts 26 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	26 February 2014

Punjab Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harmanjot K.

Baljit S.

Harmanjot K.

People with significant control

Baljit S.

Harmanjot K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Punjab Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harmanjot K.

Baljit S.

Harmanjot K.

People with significant control

Baljit S.

Harmanjot K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013