Professional Connection (south) Limited, Fareham

Professional Connection (South) Limited is a private limited company. Previously, it was named Playpack Limited (changed on 2008-04-05). Registered at Kintyre House, 70 High Street, Fareham PO16 7BB, the aforementioned 27 years old business was incorporated on 1996-07-16 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this enterprise: Terry C. (appointed on 09 April 1997). When it comes to the secretaries (1 in total), we can name: Agnieszka C. (appointed on 01 March 2001).
About
Name: Professional Connection (south) Limited
Number: 03225297
Incorporation date: 1996-07-16
End of financial year: 31 December
 
Address: Kintyre House
70 High Street
Fareham
PO16 7BB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Invest Direct South Limited
25 April 2023
Address 5 Cases Bakery Close, Wickham, Fareham, Hampshire, PO17 5QH, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07917190
Nature of control: 75,01-100% shares
75,01-100% voting rights
Terry C.
22 July 2016 - 25 April 2023
Nature of control: 50,01-75% shares
significiant influence or control
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 80,693 30,164 129,778 230,087 492,199 325,158 317,499 497,717
Fixed Assets - - - 7,460 599,813 987,256 1,324,218 1,356,144
Total Assets Less Current Liabilities 53,306 23,108 86,570 178,513 813,221 1,215,170 1,536,113 1,771,366
Number Shares Allotted - 100 100 100 - - - -
Shareholder Funds 51,787 21,798 85,327 177,117 - - - -
Tangible Fixed Assets 8,463 7,259 7,468 7,460 - - - -

The deadline for Professional Connection (South) Limited confirmation statement filing is 2024-06-22. The latest confirmation statement was filed on 2023-06-08. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Invest Direct South Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cases Bakery Close, Wickham, PO17 5QH Fareham, Hampshire. Terry C. that has over 1/2 to 3/4 of shares , has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, February 2023 | accounts
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