PNG ASSETS 1 LIMITED

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PNG ASSETS 1 LIMITED

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Key Data

Status

Active

Company No.

11312856

Incorporation date

17/04/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, London, Greater London EC2A 4NECopy
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Latest events (Record since 24/04/2023)
dot icon16/04/2026
Confirmation statement made on 2026-04-16 with updates
dot icon04/02/2026
Notification of Equidria Ltd as a person with significant control on 2025-09-15
dot icon04/02/2026
Cessation of Gillian Susan Revill as a person with significant control on 2025-09-15
dot icon28/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon30/10/2025
Registered office address changed from 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ England to 86-90 Paul Street London Greater London EC2A 4NE on 2025-10-30
dot icon12/09/2025
Termination of appointment of Keith Geoffrey Hounsell as a director on 2025-09-11
dot icon12/09/2025
Termination of appointment of Justin Charles Mitchell as a director on 2025-09-11
dot icon12/09/2025
Appointment of Mr Christopher James Alliott as a director on 2025-09-11
dot icon12/09/2025
Appointment of Mr Steven Timothy Day as a director on 2025-09-11
dot icon12/09/2025
Appointment of Mr Andrew Robert James Ralston as a director on 2025-09-11
dot icon30/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon11/04/2025
Notification of Gillian Susan Revill as a person with significant control on 2025-04-11
dot icon11/04/2025
Cessation of Timothy John Revill as a person with significant control on 2025-04-11
dot icon06/02/2025
Director's details changed for Mr Justin Charles Mitchell on 2025-02-06
dot icon27/11/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ on 2024-11-27
dot icon01/11/2024
Termination of appointment of Timothy John Revill as a director on 2024-10-31
dot icon16/10/2024
Director's details changed for Mr Justin Charles Mitchell on 2024-10-14
dot icon04/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Appointment of Mr Justin Charles Mitchell as a director on 2024-09-25
dot icon26/09/2024
Cessation of Keith Geoffrey Hounsell as a person with significant control on 2024-09-26
dot icon17/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon18/03/2024
Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 2024-03-18
dot icon18/03/2024
Change of details for Mr Timothy John Revill as a person with significant control on 2024-03-18
dot icon18/03/2024
Director's details changed for Mr Keith Geoffrey Hounsell on 2024-03-18
dot icon18/03/2024
Director's details changed for Mr Timothy John Revill on 2024-03-18
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+108.49 % *

* during past year

Cash in Bank

£1,522.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
119.18K
-
0.00
730.00
-
2022
0
133.78K
-
0.00
1.52K
-
2022
0
133.78K
-
0.00
1.52K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

133.78K £Ascended12.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52K £Ascended108.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PNG ASSETS 1 LIMITED

PNG ASSETS 1 LIMITED is an(a) Active company incorporated on 17/04/2018 with the registered office located at 86-90 Paul Street, London, Greater London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PNG ASSETS 1 LIMITED?

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PNG ASSETS 1 LIMITED is currently Active. It was registered on 17/04/2018 .

Where is PNG ASSETS 1 LIMITED located?

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PNG ASSETS 1 LIMITED is registered at 86-90 Paul Street, London, Greater London EC2A 4NE.

What does PNG ASSETS 1 LIMITED do?

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PNG ASSETS 1 LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for PNG ASSETS 1 LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.