Pb48 Limited is a private limited company registered at 719B Harrow Road, Wembley HA0 2LL. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director Mayurkumar P., appointed on 01 December 2021.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2021-12-16 and the deadline for the subsequent filing is 2022-12-30. Furthermore, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 719b Harrow Road |
| Town | Wembley |
| Post code | HA0 2LL |
| Country of origin | United Kingdom |
| Registration Number | 11936225 |
| Date of Incorporation | Tue, 9th Apr 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 (449 days after) |
| Account last made up date | Fri, 30th Apr 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 3 names. As we found, 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 Daljit S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sukhdeep S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% 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 | 9 April 2019 |
| 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 November 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 587 | 10 549 |
| Current Assets | 12 248 | 157 259 |
| Debtors | 3 101 | 146 710 |
| Net Assets Liabilities | 25 169 | 59 681 |
| Other Debtors | 1 564 | |
| Property Plant Equipment | 99 814 | |
| Total Inventories | 5 560 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 042 | |
| Average Number Employees During Period | 3 | 5 |
| Bank Borrowings Overdrafts | 65 806 | 50 000 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Creditors | 65 806 | 50 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 837 | |
| Disposals Property Plant Equipment | 116 856 | |
| Dividends Paid | 24 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 042 | 20 795 |
| Merchandise | 5 560 | |
| Net Current Assets Liabilities | -8 839 | 109 681 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued But Not Fully Paid | 100 | 100 |
| Other Creditors | 486 | 42 871 |
| Other Taxation Social Security Payable | 5 349 | 4 707 |
| Par Value Share | 1 | 1 |
| Prepayments | 1 564 | |
| Profit Loss | 49 569 | 34 512 |
| Property Plant Equipment Gross Cost | 116 856 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 116 856 | |
| Total Assets Less Current Liabilities | 90 975 | 109 681 |
| Trade Creditors Trade Payables | 15 252 | |
| Trade Debtors Trade Receivables | 1 537 | 146 710 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2021-12-01 filed on: 16th, December 2021 |
officers | Free Download (2 pages) |
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