Menna Overview
Here’s a quick overview of PNG ASSETS 1 LIMITED 👀 — a London, Greater London based business that started in 2018.
PNG ASSETS 1 LIMITED
- Company statusactive
- Company No11312856
- Age8 years 3 months Incorporated 17 April 2018
- Officers3
Address
86-90 Paul Street, London, Greater London, EC2A 4NE, England
PNG ASSETS 1 LIMITED is an active company incorporated on 17 April 2018 and based in London, Greater London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIOTT, Christopher James | director | Nov 1972 | 11 Sept 2025 |
| DAY, Steven Timothy | director | Jun 1967 | 11 Sept 2025 |
| RALSTON, Andrew Robert James | director | Oct 1962 | 11 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equidria Ltd | 15 Sept 2025 | |
| Mrs Gillian Susan Revill | Jan 1948 | 11 Apr 2025 |
| Mr Timothy John Revill | Aug 1950 | 17 Apr 2018 |
| Mr Keith Geoffrey Hounsell | Jan 1969 | 17 Apr 2018 |
Related Companies
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ALLIOTT, Christopher James, DAY, Steven Timothy, RALSTON, Andrew Robert James, HOUNSELL, Keith Geoffrey, MITCHELL, Justin Charles, REVILL, Timothy John are mutual persons.
ALLIOTT, Christopher James, DAY, Steven Timothy, RALSTON, Andrew Robert James, HOUNSELL, Keith Geoffrey, REVILL, Timothy John are mutual persons.
ALLIOTT, Christopher James, DAY, Steven Timothy, RALSTON, Andrew Robert James, HOUNSELL, Keith Geoffrey, REVILL, Timothy John are mutual persons.
REVILL, Timothy John are mutual persons.
REVILL, Timothy John are mutual persons.
NESSIE IN ED CIC
ALLIOTT, Christopher James are mutual persons.
EQUIDRIA LIMITED
DAY, Steven Timothy, RALSTON, Andrew Robert James are mutual persons.
3 THORNTON HILL MANAGEMENT LIMITED
RALSTON, Andrew Robert James are mutual persons.
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Here’s a quick overview of PNG ASSETS 1 LIMITED 👀 — a London, Greater London based business that started in 2018.