| Company Name | PN Ip Holdings Limited |
|---|---|
| Directors | Lara Angelica Boglione and Francesco Boglione |
| Company Status | Active |
| Company Number | 09964788 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Ms Lara Angelica Boglione |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Floral Court 1 Floral Court Floral Street London WC2E 7FB |
| Director Name | Mr Francesco Boglione |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 May 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Floral Court 1 Floral Court Floral Street London WC2E 7FB |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Correspondence Address | Floor 8, 71 Queen Victoria Street London EC4V 4AY |
| Director Name | Mr Farhaan Mir |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 8, 71 Queen Victoria Street London EC4V 4AY |
Location
| Registered Address | 1 Floral Court 1 Floral Court Floral Street London WC2E 7FB |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
|---|---|
| 6 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Sub-division of shares on 15 December 2017 (4 pages) |
| 30 April 2018 | Resolutions
|
| 26 April 2018 | Confirmation statement made on 21 January 2018 with updates (5 pages) |
| 26 April 2018 | Termination of appointment of Farhaan Mir as a director on 31 January 2018 (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 October 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 18 October 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 11 May 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 9 May 2017 | Statement of capital following an allotment of shares on 10 May 2016
|
| 9 May 2017 | Statement of capital following an allotment of shares on 10 May 2016
|
| 2 May 2017 | Appointment of Mr Francesco Boglione as a director on 10 May 2016 (2 pages) |
| 2 May 2017 | Appointment of Farhaan Mir as a director on 10 May 2016 (2 pages) |
| 2 May 2017 | Appointment of Farhaan Mir as a director on 10 May 2016 (2 pages) |
| 2 May 2017 | Appointment of Mr Francesco Boglione as a director on 10 May 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Ms Lara Angelica Boglione on 24 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Ms Lara Angelica Boglione on 24 August 2016 (2 pages) |
| 24 August 2016 | Secretary's details changed for Breams Secretaries Limited on 24 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Secretaries Limited on 24 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 January 2016 | Appointment of Breams Registrars and Nominees Limited as a secretary on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Breams Registrars and Nominees Limited as a secretary on 22 January 2016 (2 pages) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|