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PNS INVESTMENTS LIMITED

PNS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePNS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11570863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PNS INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PNS INVESTMENTS LIMITED located?

    Registered Office Address
    301 Kenton Lane
    HA3 8RR Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PNS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PNS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for PNS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Mr Pulkit Shah as a person with significant control on Jul 15, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Pulkit Shah on Jul 15, 2020

    		2 pagesCH01

    Director's details changed for Mrs Nira Shah on Jul 15, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Pulkit Shah on Jul 15, 2020

    		1 pagesCH03

    Change of details for Mr Pulkit Shah as a person with significant control on Jul 15, 2020

    		2 pagesPSC04

    Change of details for Mrs Nira Shah as a person with significant control on Jul 15, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 44 Gerard Road Harrow HA1 2NG England to 301 Kenton Lane Harrow HA3 8RR on Dec 06, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Statement of capital on Nov 30, 2018

    • Capital: GBP 2,000,000
    		3 pagesSH19

    Statement of capital following an allotment of shares on Nov 06, 2018

    • Capital: GBP 7,999,998
    		4 pagesSH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of PNS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Pulkit
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		Secretary
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		250431690001
    SHAH, Nira
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		Director
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		EnglandBritish69950290003
    SHAH, Pulkit
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		Director
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		United KingdomBritish173475820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PNS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nira Shah
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		Sep 14, 2018
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pulkit Shah
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		Sep 14, 2018
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0