Pb21 Limited is a private limited company situated at Tempo House, 15 Falcon Road, London SW11 2PJ. Incorporated on 2021-12-14, this 2-year-old company is run by 1 director.
Director Marc L., appointed on 15 August 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-08-28 and the date for the following filing is 2024-09-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tempo House |
| Office Address2 | 15 Falcon Road |
| Town | London |
| Post code | SW11 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 13801166 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 15 August 2023
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Marc L. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Panagiota B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marc L.
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares |
Panagiota B.
| Notified on | 14 December 2021 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/07. New Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Previous address: Tempo House 15 Falcon Road London SW11 2PJ England filed on: 7th, December 2023 |
address | Free Download (1 page) |
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