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Pb09 Limited WEMBLEY


Pb09 Limited is a private limited company situated at 719B Harrow Road, Wembley HA0 2LL. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 1 director.
Director Mayurkumar P., appointed on 01 December 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2021-08-07 and the deadline for the subsequent filing is 2022-08-21. What is more, the accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.

Pb09 Limited Address / Contact

Office Address 719b Harrow Road
Town Wembley
Post code HA0 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11882992
Date of Incorporation Thu, 14th Mar 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 5 years old
Account next due date Tue, 31st Jan 2023 (423 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 21st Aug 2022 (2022-08-21)
Last confirmation statement dated Sat, 7th Aug 2021

Company staff

Mayurkumar P.

Position: Director

Appointed: 01 December 2021

Manish S.

Position: Director

Appointed: 01 August 2019

Resigned: 01 August 2019

Daljit S.

Position: Director

Appointed: 14 March 2019

Resigned: 01 December 2021

Jitesh P.

Position: Director

Appointed: 14 March 2019

Resigned: 14 March 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Mayurkumar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daljit S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jitesh P., who also meets the Companies House conditions to be indexed as a person with significant control. 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

Daljit S.

Notified on 14 March 2019
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jitesh P.

Notified on 14 March 2019
Ceased on 14 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Cash Bank On Hand29 72156 663
Current Assets42 361106 469
Debtors3 26549 806
Net Assets Liabilities4 87231 389
Other Debtors1 00649 806
Property Plant Equipment55 200 
Total Inventories9 375 
Other
Accrued Liabilities1 524 
Accumulated Depreciation Impairment Property Plant Equipment12 739 
Average Number Employees During Period610
Bank Borrowings Overdrafts51 64950 000
Consideration Received For Shares Issued Specific Share Issue125 
Creditors51 64950 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment 24 239
Disposals Property Plant Equipment 67 939
Dividends Paid17 500 
Increase From Depreciation Charge For Year Property Plant Equipment12 73911 500
Merchandise9 375 
Net Current Assets Liabilities1 32181 389
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Other Creditors1 6814 869
Other Taxation Social Security Payable5 4169 562
Par Value Share11
Payments Received On Account 1 100
Prepayments1 006 
Profit Loss22 27226 517
Property Plant Equipment Gross Cost67 939 
Total Additions Including From Business Combinations Property Plant Equipment67 939 
Total Assets Less Current Liabilities56 52181 389
Trade Creditors Trade Payables33 9439 543
Trade Debtors Trade Receivables2 259 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates August 7, 2021
filed on: 16th, December 2021
Free Download (4 pages)

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