Prebio Fibres Uk Ltd DUDLEY


Prebio Fibres Uk Ltd is a private limited company that can be found at Unit 11B, Peartree Chemicals Central Works, Peartree Lane, Dudley DY2 0QU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 1 director.
Director Peter S., appointed on 24 August 2022.
The company is classified as "packaging activities" (SIC code: 82920). According to official records there was a change of name on 2022-11-16 and their previous name was Health-Bio Uk Ltd.
The last confirmation statement was filed on 2023-08-24 and the due date for the next filing is 2024-09-07. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Prebio Fibres Uk Ltd Address / Contact

Office Address Unit 11B, Peartree Chemicals Central Works
Office Address2 Peartree Lane
Town Dudley
Post code DY2 0QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12699873
Date of Incorporation Fri, 26th Jun 2020
Industry Packaging activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Peter S.

Position: Director

Appointed: 24 August 2022

Steven R.

Position: Director

Appointed: 07 July 2020

Resigned: 24 August 2022

Hong P.

Position: Director

Appointed: 26 June 2020

Resigned: 07 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hong P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Peter S.

Notified on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven R.

Notified on 7 July 2020
Ceased on 24 August 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hong P.

Notified on 26 June 2020
Ceased on 7 July 2020
Nature of control: 75,01-100% shares

Company previous names

Health-bio Uk November 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets11 05814 7687 242
Net Assets Liabilities2 50039 77847 783
Other
Average Number Employees During Period1  
Creditors13 55860 73059 662
Fixed Assets 6 1844 637
Net Current Assets Liabilities2 50045 96252 420
Total Assets Less Current Liabilities2 50039 77847 783

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 24th Aug 2023
filed on: 13th, September 2023
Free Download (3 pages)

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