Company NamePNL Agency Limited
DirectorPredrag Stojcevic
Company StatusActive
Company Number02495245
CategoryPrivate Limited Company
Incorporation Date24 April 1990(34 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Predrag Stojcevic
Date of BirthNovember 1955 (Born 68 years ago)
NationalityCroatian,British
StatusCurrent
Appointed18 April 1991(11 months, 4 weeks after company formation)
Appointment Duration33 years
RoleEconomist
Country of ResidenceEngland
Correspondence Address37 Alleyn Park
London
SE21 8AT
Secretary NameDr Nada Lemic-Stojcevic
NationalityBritish
StatusCurrent
Appointed18 April 1991(11 months, 4 weeks after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address37 Alleyn Park
London
SE21 8AT

Location

Registered Address8 Blandfield Road
London
SW12 8BG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£127,374
Cash£6,236
Current Liabilities£221,021

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 2 days from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
9 May 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
26 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
17 June 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
23 January 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
19 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
8 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
24 September 2011Compulsory strike-off action has been discontinued (1 page)
24 September 2011Compulsory strike-off action has been discontinued (1 page)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Mr Predrag Stojcevic on 24 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Predrag Stojcevic on 24 April 2010 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009Return made up to 24/04/09; full list of members (3 pages)
1 June 2009Return made up to 24/04/09; full list of members (3 pages)
3 November 2008Return made up to 24/04/08; full list of members (3 pages)
3 November 2008Return made up to 24/04/08; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007Return made up to 24/04/07; full list of members (6 pages)
4 June 2007Return made up to 24/04/07; full list of members (6 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 June 2006Return made up to 24/04/06; full list of members (6 pages)
7 June 2006Return made up to 24/04/06; full list of members (6 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005Return made up to 24/04/05; full list of members (6 pages)
26 April 2005Return made up to 24/04/05; full list of members (6 pages)
3 March 2005Return made up to 24/04/04; full list of members (6 pages)
3 March 2005Return made up to 24/04/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2004Return made up to 06/03/04; full list of members (5 pages)
5 May 2004Return made up to 06/03/04; full list of members (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003Return made up to 02/04/03; full list of members (5 pages)
27 June 2003Return made up to 02/04/03; full list of members (5 pages)
10 June 2003Registered office changed on 10/06/03 from: 29 bolingbroke grove london SW11 6EJ (1 page)
10 June 2003Registered office changed on 10/06/03 from: 29 bolingbroke grove london SW11 6EJ (1 page)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 May 2002Return made up to 24/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 May 2002Return made up to 24/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 June 2001Return made up to 24/04/01; full list of members (6 pages)
1 June 2001Return made up to 24/04/01; full list of members (6 pages)
7 November 2000Return made up to 24/04/00; full list of members (6 pages)
7 November 2000Return made up to 24/04/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
14 May 1999Return made up to 24/04/99; no change of members (4 pages)
14 May 1999Return made up to 24/04/99; no change of members (4 pages)
2 October 1998Full accounts made up to 31 December 1997 (13 pages)
2 October 1998Full accounts made up to 31 December 1997 (13 pages)
29 June 1998Return made up to 24/04/98; no change of members (4 pages)
29 June 1998Return made up to 24/04/98; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997Return made up to 24/04/97; full list of members (4 pages)
24 June 1997Return made up to 24/04/97; full list of members (4 pages)
14 November 1996Return made up to 24/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 November 1996Return made up to 24/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995Registered office changed on 29/06/95 from: 6-7 st mary at hill london EC3R 8EE (1 page)
29 June 1995Registered office changed on 29/06/95 from: 6-7 st mary at hill london EC3R 8EE (1 page)
29 June 1995Return made up to 24/04/95; no change of members (4 pages)
29 June 1995Return made up to 24/04/95; no change of members (4 pages)
17 May 1990Company name changed flowvast LIMITED\certificate issued on 18/05/90 (2 pages)
17 May 1990Company name changed flowvast LIMITED\certificate issued on 18/05/90 (2 pages)
24 April 1990Incorporation (9 pages)
24 April 1990Incorporation (9 pages)