PPNO LTD

Overview

Company Name	PPNO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13116184
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPNO LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PPNO LTD located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PPNO LTD?

Previous Company Names
Company Name	From	Until
PRMO NEWCASTLE LTD	Jan 06, 2021	Jan 06, 2021

What are the latest accounts for PPNO LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PPNO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for PPNO LTD?

Filings

Date

Description

Document

Type

Sep 19, 2025

Appointment of Mr Itamar Prashkovsky as a director on Sep 19, 2025

2 pages

AP01

Sep 19, 2025

Termination of appointment of Adaya Prashkovsky Borkin as a director on Sep 19, 2025

1 pages

TM01

Sep 02, 2025

Termination of appointment of Steven James Jackaman as a director on Sep 02, 2025

1 pages

TM01

Mar 28, 2025

Appointment of Adaya Prashkovsky Borkin as a director on Mar 28, 2025

2 pages

AP01

Mar 28, 2025

Confirmation statement made on Mar 15, 2025 with no updates

3 pages

CS01

Jul 12, 2024

Accounts for a small company made up to Dec 31, 2023

25 pages

Jun 27, 2024

Appointment of Steven James Jackaman as a director on Jun 05, 2024

2 pages

AP01

Jun 27, 2024

Termination of appointment of Itamar Prashkovsky as a director on Jun 05, 2024

1 pages

TM01

Mar 19, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Accounts for a small company made up to Dec 31, 2022

25 pages

Sep 19, 2023

Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

1 pages

AA01

Mar 30, 2023

Confirmation statement made on Mar 15, 2023 with no updates

3 pages

CS01

Oct 06, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Jul 20, 2022

Registration of charge 131161840001, created on Jul 13, 2022

50 pages

MR01

Mar 15, 2022

Confirmation statement made on Mar 15, 2022 with updates

5 pages

CS01

Aug 31, 2021

Confirmation statement made on Aug 31, 2021 with updates

5 pages

CS01

Aug 13, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 13, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2021	RES15

May 18, 2021

Director's details changed for Mr Itamar Prashkovsky on May 18, 2021

2 pages

CH01

Jan 08, 2021

Appointment of Centrum Secretaries Limited as a secretary on Jan 06, 2021

2 pages

AP04

Jan 06, 2021

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 06, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 06, 2021	Statement of capital on Jan 06, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of PPNO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRUM SECRETARIES LIMITED

Jan 06, 2021

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04193935

146441560001

PRASHKOVSKY, Itamar

Sep 19, 2025

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

England

Israeli

1975-12

295563820001

JACKAMAN, Steven James

Jun 05, 2024

Sep 02, 2025

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

England

British

1985-10

321629430002

PRASHKOVSKY, Itamar

Jan 06, 2021

Jun 05, 2024

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Israeli

1975-12

267843460003

PRASHKOVSKY BORKIN, Adaya

Mar 28, 2025

Sep 19, 2025

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Israel

Israeli

1984-1

334020970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPNO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Prmo Holdings Uk Ltd

Jan 06, 2021

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Legal Form	Limited By Shares
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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