P I B 1 Contractor Ltd is a private limited company registered at 14 Big Hill, 7 Heron Court, London E5 9HH. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Carl W., appointed on 01 October 2023. Director Boyan D., appointed on 15 June 2021.
The company is officially categorised as "other transportation support activities" (SIC: 52290), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "manufacture of locks and hinges" (Standard Industrial Classification code: 25720).
The last confirmation statement was sent on 2022-10-14 and the date for the following filing is 2023-10-28. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 14 Big Hill |
| Office Address2 | 7 Heron Court |
| Town | London |
| Post code | E5 9HH |
| Country of origin | United Kingdom |
| Registration Number | 13457793 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Other transportation support activities |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 15 June 2021
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Carl W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Detlef K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Boyan D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carl W.
| Notified on | 2 January 2024 |
| Nature of control: |
significiant influence or control |
Detlef K.
| Notified on | 1 August 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boyan D.
| Notified on | 15 June 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 458 | 4 856 |
| Net Assets Liabilities | -487 | 1 474 |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Average Number Employees During Period | 8 | 8 |
| Creditors | 1 945 | 3 382 |
| Loans From Directors | 1 945 | 2 922 |
| Net Current Assets Liabilities | -487 | 1 474 |
| Taxation Social Security Payable | 460 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 15th, March 2024 |
accounts | Free Download (6 pages) |
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