PNG Int, Ltd.

Active05340550 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sergey Pronin
Owned by
Sergey Pronin
Accounts type
Micro entity
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pronin, Sergey, Mr.
Director · Appointed 7 October 2019
Russian
Born February 1971 (55)
Officer history (6 former)
8 October 2022
Resigned Omega Agents Limited as Corporate Secretary
7 October 2019
Resigned Hongying, Yao as Director
7 October 2019
Appointed Pronin, Sergey, Mr. as Director
28 September 2017
Appointed Hongying, Yao as Director
28 September 2017
Resigned Harle, Robert as Director
18 February 2015
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
8 January 2015
Appointed Harle, Robert as Director
8 January 2015
Resigned Ashman, Thomas Edmund as Director
8 January 2015
Appointed Omega Agents Limited as Corporate Secretary
24 January 2005
Appointed Corporate Directors Limited as Corporate Nominee Director
24 January 2005
Resigned Corporate Directors Limited as Corporate Nominee Director
24 January 2005
Appointed Ashman, Thomas Edmund as Director
24 January 2005
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sergey Pronin
Individual · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born February 1971 (55)
Former controllers (2)
7 October 2019
Ceased Yao Hongying — Owns 75–100% of shares
28 September 2017
Ceased Goh Boon Hou — Owns 75–100% of shares

Financials

Net Assets
£252,691
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £246,878 £252,948 £251,863 £251,692 £252,646 £252,691
Balance sheet detail
202520242023202220212020
Current Assets£3,758,590£4,342,863£4,434,267£4,335,238£4,886,389£5,537,915
Creditors (< 1 year)£4,182,575£4,083,375£4,633,441£5,291,037
Creditors (> 1 year)£3,505,899£4,090,217
Net Current Assets£3,758,590£4,342,863£251,692£251,863£252,948£246,878
Net Assets£252,691£252,646£251,692£251,863£252,948£246,878
Shareholder Funds£252,691£252,646£251,692£251,863£252,948£246,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates7 October 2026
29 October 2026Micro company accounts31 January 2026
31 October 2025Micro company accounts31 January 2025
Show all recent filings

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