PNS DEVELOPMENTS LIMITED

PNS DEVELOPMENTS LIMITED

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

    Company NamePNS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13307073
    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 DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PNS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Fraser House
    56, Kingston Road
    TW18 4LN Staines-Upon-Thames
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PNS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for PNS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Praveen Karadiguddi on Jul 27, 2022

    2 pagesCH01

    Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Fraser House 56, Kingston Road Staines-upon-Thames Middlesex TW18 4LN on Jul 27, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Change of details for Arnik Investment Ltd as a person with significant control on Mar 30, 2022

    2 pagesPSC05

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PNS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGARWAL, Sumit, Mr.
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    Middlesex
    United Kingdom
    Director
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    Middlesex
    United Kingdom
    United KingdomBritish117607000016
    KARADIGUDDI, Praveen
    56, Kingston Road
    TW18 4LN Staines-Upon-Thames
    Fraser House
    Middlesex
    England
    Director
    56, Kingston Road
    TW18 4LN Staines-Upon-Thames
    Fraser House
    Middlesex
    England
    United KingdomBritish153715560003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumit Agarwal
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    Mar 31, 2021
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    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.
    Mr Praveen Karadiguddi
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    United Kingdom
    Mar 31, 2021
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    United Kingdom
    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.
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    Mar 31, 2021
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07047431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leacroft
    TW18 4NT Staines-Upon-Thames
    12, Silverdale Court
    England
    Mar 31, 2021
    Leacroft
    TW18 4NT Staines-Upon-Thames
    12, Silverdale Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11140568
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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