19PPESR2 LIMITED

Company Number: 09952026

active          Qynn Score: 50

Summary

Formed in 2016, 19PPESR2 LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Flat A, 19 Park Place East, Sunderland, Tyne &Amp; Wear, England, SR2 8EE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jan 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

55900

Other accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
            
     
   
        
   
       
  

Activity

Most Active Year

2016

Events

5

1

2

0

0

0

0

2

0

Most Active Month

Feb 2016

Events

4

1

1

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2020 with no updates

Filing Date

16/01/2020

Action Date

13/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

23/10/2019

Action Date

31/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gareth Graham Liddle as a person with significant control on 24/02/2017

Filing Date

23/10/2019

Action Date

24/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with no updates

Filing Date

16/02/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

15/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with updates

Filing Date

14/01/2018

Action Date

13/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

20/09/2017

Action Date

31/01/2017

Appointment of Mr Gareth Graham Liddle

Type

Officers

Description

Appointment of Mr Gareth Graham Liddle as a director on 20/09/2017

Filing Date

20/09/2017

Action Date

20/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

16/03/2017

Action Date

13/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/02/2016

Action Date

n/a

Appointment of Mr Christopher Black

Type

Officers

Description

Appointment of Mr Christopher Black as a director on 15/01/2016

Filing Date

04/02/2016

Action Date

15/01/2016

Appointment of Mr Robert Bute

Type

Officers

Description

Appointment of Mr Robert Bute as a director on 15/01/2016

Filing Date

04/02/2016

Action Date

15/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2016

Filing Date

04/02/2016

Action Date

14/01/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

19PPESR2 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

19PPESR2 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/01/2016

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

November 1939

Date Joined

15/01/2016

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

December 1974

Date Joined

15/01/2016

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

June 1968

Date Joined

20/09/2017

Tenure

3 Yrs 1 Mth

Shareholding

1

Born

August 1980

Active/Resigned

Directors Shareholding

19PPESR2 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTOPHER BLACK

Age

45

Total Shareholding

1

% of Company Owned

25.0%

DAVID JAMES CARTER

Age

80

Total Shareholding

1

% of Company Owned

25.0%

GARETH LIDDLE

Age

40

Total Shareholding

1

% of Company Owned

25.0%

ROBERT BUTE

Age

52

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

19PPESR2 LIMITED currently has no resigned officers.

Mr Gareth Graham Liddle

Type of Entity

Individual Person

Ceased

n/a

Notified

24/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr. David James Carter

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Christopher Black

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Robert Bute

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%