PNN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PNN CAPITAL LTD
COMPANY NUMBER
12295163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
04/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
13/05/2022
13/10/2022
SILK ROAD WORLDWIDE LIMITED
View all previous names
LONDON
N12 9RT
Pyramid House 954 High Road
North Finchley
London
N12 9RT
N12 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PNN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PNN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PNN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2019 - 01/10/2020 (10 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
09/11/2020 - Present (3 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
08/12/2020 - Present (3 years and 10 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Nizami Oglu Piriyev (929377443) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Mark Battles (927305177) has left the board |
| 06/07/2022 | New Board Member Mark Battles (927305177) Appointed |
| 16/05/2022 | Nizami Oglu Piriyev (929377443) has left the board |
| 22/03/2022 | New Board Member Nizami Oglu Piriyev (929377443) Appointed |
| 14/03/2022 | Stancilaus Mabika (927744498) has left the board |
| 09/11/2021 | Paul Alan John Mills (927638013) has left the board |
| 09/11/2021 | Paul Alan John Mills (927638013) has left the board |
| 09/11/2021 | Paul Alan John Mills (927638013) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Nasib Piriyev (926494280) has left the board |
| 13/11/2020 | New Board Member Paul Alan John Mills (927638013) Appointed |
| 27/10/2020 | Andrew Mark Herriot (925648526) has left the board |
| 27/10/2020 | Change in Reg. Office |
| 15/06/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member Nasib Piriyev (926494280) Appointed |
| 19/01/1970 | New Board Member Stan Mabika (927744498) Appointed |
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