Pb 58 Ltd is a private limited company that can be found at 719B Harrow Road, Wembley HA0 2LL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 1 director.
Director Mayurkumar P., appointed on 01 December 2021.
The company is classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC code: 47760).
The last confirmation statement was filed on 2021-12-16 and the due date for the following filing is 2022-12-30. Moreover, the accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.
| Office Address | 719b Harrow Road |
| Town | Wembley |
| Post code | HA0 2LL |
| Country of origin | United Kingdom |
| Registration Number | 12071991 |
| Date of Incorporation | Wed, 26th Jun 2019 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Tue, 28th Feb 2023 (423 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Fri, 30th Dec 2022 (2022-12-30) |
| Last confirmation statement dated | Thu, 16th Dec 2021 |
Position: Director
Appointed: 01 December 2021
The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Mayurkumar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sukhdeep S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daljit S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mayurkumar P.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukhdeep S.
| Notified on | 1 November 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daljit S.
| Notified on | 1 January 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sukhdeep S.
| Notified on | 1 September 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Daljit S.
| Notified on | 26 June 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 40 467 | 7 485 |
| Current Assets | 114 150 | 128 831 |
| Debtors | 71 643 | 121 346 |
| Net Assets Liabilities | 44 470 | 42 203 |
| Other Debtors | 5 429 | |
| Property Plant Equipment | 46 772 | |
| Total Inventories | 2 040 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 354 | |
| Average Number Employees During Period | 2 | |
| Bank Borrowings Overdrafts | 93 654 | 50 000 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |
| Corporation Tax Payable | 633 | |
| Creditors | 93 654 | 50 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 124 | |
| Disposals Property Plant Equipment | 56 126 | |
| Dividends Paid | 5 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 354 | 8 770 |
| Merchandise | 2 040 | |
| Net Current Assets Liabilities | 91 352 | 92 203 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Creditors | 3 907 | 26 967 |
| Other Taxation Social Security Payable | 6 573 | 9 661 |
| Par Value Share | 1 | 1 |
| Prepayments | 5 429 | |
| Profit Loss | 49 469 | -2 267 |
| Property Plant Equipment Gross Cost | 56 126 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 56 126 | |
| Total Assets Less Current Liabilities | 138 124 | 92 203 |
| Trade Creditors Trade Payables | 12 318 | |
| Trade Debtors Trade Receivables | 66 214 | 121 346 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 1st December 2021 filed on: 16th, December 2021 |
persons with significant control | Free Download (1 page) |
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