Founded in 2013, Pb Leasing Aca (UK), classified under reg no. 08769902 is an active company. Currently registered at 1 Putney High Street SW15 1SZ, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Hal G., Kenneth N.. Of them, Kenneth N. has been with the company the longest, being appointed on 14 September 2017 and Hal G. has been with the company for the least time - from 1 December 2020. As of 8 May 2024, there were 5 ex directors - Anuj K., Robert S. and others listed below. There were no ex secretaries.
| Office Address | 1 Putney High Street |
| Town | London |
| Post code | SW15 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 08769902 |
| Date of Incorporation | Mon, 11th Nov 2013 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 14 September 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Yuk L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Treasure Pyramid Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Dragon Bay Investments Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Yuk L.
| Notified on | 28 December 2023 |
| Nature of control: |
significiant influence or control |
Treasure Pyramid Limited
Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited By Shares |
| Country registered | Bvi |
| Place registered | Register Of Companies |
| Registration number | 1934367 |
| Notified on | 29 June 2017 |
| Ceased on | 28 December 2023 |
| Nature of control: |
75,01-100% shares |
Dragon Bay Investments Limited
Offshore Incorporation Centre P. O. Box 957, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited By Shares |
| Country registered | Bvi |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1738155 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 71 | 125 | 637 851 | 617 388 | 792 991 | 21 499 | 13 317 | ||
| Current Assets | 160 | 231 | 568 676 | 1 202 999 | 992 613 | 981 151 | 23 659 | 15 477 | |
| Debtors | 100 | 160 | 160 | 568 551 | 565 148 | 375 225 | 188 160 | 2 160 | 2 160 |
| Other Debtors | 160 | 702 | 100 000 | 2 000 | 2 000 | 2 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accrued Liabilities | 308 | 5 025 | 4 904 | 4 967 | 5 037 | 4 023 | 397 | ||
| Accrued Liabilities Deferred Income | 3 266 | 3 292 | 2 042 | 2 042 | |||||
| Administrative Expenses | 877 | 5 139 | |||||||
| Called Up Share Capital Not Paid | 160 | 160 | 160 | 160 | 160 | 160 | 160 | 160 | |
| Cost Sales | 554 250 | ||||||||
| Creditors | 948 | 573 497 | 1 207 365 | 995 200 | 982 875 | 28 579 | 22 953 | ||
| Gross Profit Loss | 1 026 | ||||||||
| Net Current Assets Liabilities | 160 | -717 | -4 821 | -4 366 | -2 587 | -1 724 | -4 920 | -7 476 | |
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors | 948 | 573 497 | |||||||
| Other Operating Income Format1 | 9 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | -877 | -4 104 | -3 196 | -2 556 | |||||
| Profit Loss On Ordinary Activities Before Tax | -877 | -4 104 | |||||||
| Total Assets Less Current Liabilities | 100 | 160 | -717 | -4 821 | -4 366 | -2 587 | -1 724 | -4 920 | -7 476 |
| Trade Debtors Trade Receivables | 567 849 | 464 988 | 375 065 | 186 000 | |||||
| Turnover Revenue | 555 276 | ||||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||||
| Corporation Tax Payable | 3 | ||||||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | |||||||
| Trade Creditors Trade Payables | 18 | 18 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/12/28 filed on: 2nd, January 2024 |
persons with significant control | Free Download (1 page) |
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