Png Int, Ltd.. Head office in London. Check Director.

Png Int, Ltd., London

Png Int, Ltd. is a private limited company. Located at 2Nd Floor, 13 John Prince's Street, London W1G 0JR, the aforementioned 19 years old firm was incorporated on 2005-01-24 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Sergey P. (appointed on 07 October 2019).

About
Name: Png Int, Ltd.
Number: 05340550
Incorporation date: 2005-01-24
End of financial year: 31 January


Address:	2nd Floor 13 John Prince's Street London W1G 0JR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sergey P.

7 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Yao H.

28 September 2017 - 7 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Goh B.

6 April 2016 - 28 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	810,275	169,546	183,003	1,110,509	2,030,117	7,534,048	8,589,506	5,362,305	6,106,676	5,537,915	4,886,389	4,335,238	4,434,267
Total Assets Less Current Liabilities	126,529	160,111	177,849	225,786	264,090	226,377	233,586	240,779	251,626	246,878	252,948	251,863	251,692
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	126,529	160,111	177,849	225,786	264,090	226,377	233,586	-	-	-	-	-	-

The target date for Png Int, Ltd. confirmation statement filing is 2024-10-21. The previous confirmation statement was sent on 2023-10-07. The due date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Sergey P. that has over 3/4 of shares, 3/4 to full of voting rights. Yao H. that has over 3/4 of shares, 3/4 to full of voting rights. Goh B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Thu, 30th Nov 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 30th Nov 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
TM02	Sat, 8th Oct 2022 - the day secretary's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
TM01	Mon, 7th Oct 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	On Mon, 7th Oct 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
TM01	Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
AP01	On Thu, 28th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 14th, October 2016 \| annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 100.00 GBP filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (18 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 2.00 GBP capital
TM02	Wed, 25th Feb 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015 \| officers
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AP04	New secretary appointment on Thu, 8th Jan 2015 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM02	Wed, 18th Feb 2015 - the day secretary's appointment was terminated filed on: 19th, February 2015 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 19th Feb 2015. New Address: 2Nd Floor 13 John Prince's Street London W1G 0JR. Previous address: , Ascot House 2 Woodberry Grove, London, N12 0FB, United Kingdom filed on: 19th, February 2015 \| address	Free Download (1 page)
TM01	Thu, 8th Jan 2015 - the day director's appointment was terminated filed on: 19th, February 2015 \| officers	Free Download (1 page)
AP01	On Thu, 8th Jan 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 1st Apr 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
CH01	On Tue, 18th Mar 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Apr 2014. Old Address: , 4Th Floor, Lawford House Albert Place, London, N3 1RL filed on: 3rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (3 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 13th, November 2009 \| accounts	Free Download (5 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 2nd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288a	On Mon, 31st Jan 2005 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 31st Jan 2005 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288b	On Mon, 31st Jan 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288b	On Mon, 31st Jan 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (14 pages)

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