PNG ONE SOLUTION LTD - CHATHAM


Company Profile Company Filings

Overview

PNG ONE SOLUTION LTD is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
PNG ONE SOLUTION LTD was incorporated 10 years ago on 24/02/2014 and has the registered number: 08908225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PNG ONE SOLUTION LTD - CHATHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INNOVATION CENTRE MEDWAY
CHATHAM
ME5 9FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATA GRAFFITI REMOVAL LTD (until 18/05/2021)
PNG ONE SOLUTION LTD (until 26/04/2021)
S&M PRIVATE LTD (until 08/01/2018)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAPPYSON TAWANDA MUDAVANHU Sep 1973 British Director 2014-02-24 CURRENT
CHIKONDI SAVIELI Dec 1972 British Director 2014-02-24 UNTIL 2016-08-20 RESIGNED
MS SHIRLEY MMOPE Oct 1975 British Director 2015-01-19 UNTIL 2016-08-10 RESIGNED
MR ROLALANDO HAGACER Feb 1978 British Director 2014-12-18 UNTIL 2016-08-20 RESIGNED
ENG MILDRED RESTINA CHIRAIRO Dec 1976 British Director 2014-02-24 UNTIL 2017-12-31 RESIGNED
MR ASSAM ASSAM May 1984 Nigerian Director 2021-04-22 UNTIL 2021-05-17 RESIGNED
MR PHILIP SAVIELI Sep 1968 British Director 2014-02-24 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Assam Ekanem Assam 2021-04-22 - 2021-05-17 5/1984 Chatham   Ownership of shares 25 to 50 percent
Ms Mildred Restina Chirairo 2017-02-24 - 2017-12-31 12/1976 Gillingham   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Philip Savieli 2017-02-24 - 2017-12-31 9/1968 Gillingham   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Happyson Tawanda Mudavanhu 2017-02-24 9/1973 Chatham   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
PNG ONE SOLUTION LTD 2023-11-30 28-02-2023 £9,504 Cash
PNG ONE SOLUTION LTD 2022-08-25 28-02-2022 £599 Cash £180 equity
PNG ONE SOLUTION LTD - Accounts to registrar (filleted) - small 18.2 2021-09-23 28-02-2021 £15,991 Cash £12,240 equity
Png One Solution Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 28-02-2020 £4,334 Cash £4,334 equity
Micro-entity Accounts - PNG ONE SOLUTION LTD 2019-12-03 28-02-2019 £6,108 equity
Micro-entity Accounts - PNG ONE SOLUTION LTD 2018-11-16 28-02-2018 £1,911 equity
Micro-entity Accounts - S&M PRIVATE LTD 2017-11-29 28-02-2017 £1,004 Cash £804 equity
Abbreviated Company Accounts - S&M PRIVATE LTD 2016-12-15 28-02-2016 £4 Cash £4 equity
Abbreviated Company Accounts - S&M PRIVATE LTD 2015-11-25 28-02-2015 £4 Cash £4 equity

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