Pb York Street Ltd is a private limited company located at 10 Woodfield Road, London W9 2BE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director and 1 secretary.
Director Tony B., appointed on 07 December 2021.
As far as secretaries are concerned, we can name: Tony B., appointed on 07 December 2021.
The company is classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was filed on 2020-09-08 and the date for the subsequent filing is 2021-09-22. Moreover, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | 10 Woodfield Road |
| Town | London |
| Post code | W9 2BE |
| Country of origin | United Kingdom |
| Registration Number | 11369309 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 28th Feb 2022 (786 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Wed, 22nd Sep 2021 (2021-09-22) |
| Last confirmation statement dated | Tue, 8th Sep 2020 |
Position: Secretary
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Salah S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maxim E. This PSC owns 75,01-100% shares. The third one is Robert S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Salah S.
| Notified on | 15 October 2020 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maxim E.
| Notified on | 29 December 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares |
Robert S.
| Notified on | 17 May 2018 |
| Ceased on | 29 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Current Assets | 2 | 9 363 |
| Net Assets Liabilities | 2 | 8 689 |
| Other | ||
| Average Number Employees During Period | 12 | |
| Creditors | 2 038 | |
| Fixed Assets | 1 364 | |
| Net Current Assets Liabilities | 2 | 7 325 |
| Total Assets Less Current Liabilities | 2 | 8 689 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2021/12/07 - the day secretary's appointment was terminated filed on: 21st, December 2021 |
officers | Free Download (1 page) |
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