Pworld.uk Limited. Head office in London. Check Director.

Pworld.uk Limited, London

Pworld.uk Limited is a private limited company. Situated at 5 North End Road, London NW11 7RJ, the aforementioned 9 years old firm was incorporated on 2014-09-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this firm: Chaim P. (appointed on 23 September 2014), Samuel P. (appointed on 23 September 2014).

About
Name: Pworld.uk Limited
Number: 09232112
Incorporation date: 2014-09-23
End of financial year: 29 December


Address:	5 North End Road London NW11 7RJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ergan Sarl

6 April 2016

Address	45 Rue Des Scillas, 2529 Howald, Luxembourg
Legal authority	Luxembourg
Legal form	Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,113,852	31,389,695	30,527,734	29,924,588	30,043,247	29,958,439	29,741,080	26,743,496
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	23,158,930	-	-	-	-	-	-	-
Tangible Fixed Assets	1,122,271	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,319,220	33,311,045	32,448,003	31,829,290	31,947,275	31,881,125	31,663,336	28,659,934
Fixed Assets	-	-	-	-	1,931,350	1,932,707	1,932,256	1,931,802

The target date for Pworld.uk Limited confirmation statement filing is 2024-04-13. The previous one was submitted on 2023-03-30. The deadline for a subsequent statutory accounts filing is 29 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Ergan Sarl that has over 3/4 of shares. This corporate PSC can be reached at Rue Des Scillas.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 30, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates October 10, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, October 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, October 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/08/22 filed on: 5th, October 2022 \| insolvency	Free Download (1 page)
SH19	Capital declared on October 5, 2022: 28184500.00 EUR, 1.00 GBP filed on: 5th, October 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 10, 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 10, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 10, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control December 31, 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
AP02	Appointment (date: July 4, 2018) of a member filed on: 4th, July 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 30, 2016 to December 29, 2016 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates October 23, 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 20th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 30184500.00 EUR, 1.00 GBP capital
SH01	Capital declared on May 22, 2015: 1.00 GBP, 30184500.00 EUR filed on: 3rd, July 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on November 18, 2014: 1.00 GBP, 4800000.00 EUR filed on: 9th, December 2014 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from September 30, 2015 to September 29, 2015 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2014 \| incorporation	Free Download (20 pages)
SH01	Capital declared on September 23, 2014: 1.00 GBP capital
TM01	Director's appointment was terminated on September 23, 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)

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