Founded in 2016, Pbc (coventry), classified under reg no. 10057925 is an active company. Currently registered at 9-10 Scirocco Close NN3 6AP, Northampton the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Paula P., Gary P.. Of them, Gary P. has been with the company the longest, being appointed on 11 March 2016 and Paula P. has been with the company for the least time - from 11 February 2020. As of 2 May 2024, there were 2 ex directors - Paul R., Gavin B. and others listed below. There were no ex secretaries.
| Office Address | 9-10 Scirocco Close |
| Office Address2 | Moulton Park |
| Town | Northampton |
| Post code | NN3 6AP |
| Country of origin | United Kingdom |
| Registration Number | 10057925 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 11 March 2016
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Gary P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pbc (Holdings) Limited that entered Northampton, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary P.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Pbc (Holdings) Limited
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08488810 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul R.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 115 320 | 95 636 | 12 223 | 320 | 573 | ||
| Current Assets | 165 893 | 173 334 | 108 672 | 99 598 | 96 151 | 60 | |
| Debtors | 50 573 | 77 698 | 96 449 | 99 278 | 95 578 | 60 | 60 |
| Other Debtors | 1 956 | 3 930 | 16 269 | ||||
| Property Plant Equipment | 426 | 284 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 60 | 37 175 | 58 775 | 99 278 | 95 578 | 60 | 60 |
| Amounts Owed To Group Undertakings | 4 014 | ||||||
| Amounts Recoverable On Contracts | 37 221 | 36 437 | 21 249 | ||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 217 482 | 129 601 | 107 091 | 104 273 | 103 823 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 887 | 1 510 | |||||
| Net Current Assets Liabilities | -51 589 | 43 733 | 1 581 | -4 675 | -7 672 | 60 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 40 | 40 | 40 | 40 | 40 | 60 | |
| Number Shares Issued Specific Share Issue | 40 | ||||||
| Other Creditors | 186 570 | 106 647 | 105 883 | 104 273 | 103 823 | ||
| Other Taxation Social Security Payable | 25 025 | 21 491 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -51 589 | 44 159 | 1 865 | -4 675 | -7 672 | 60 | 60 |
| Trade Creditors Trade Payables | 1 873 | 1 463 | 1 208 | ||||
| Trade Debtors Trade Receivables | 11 336 | 156 | 156 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 284 | 426 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 426 | ||||||
| Disposals Property Plant Equipment | 710 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 142 | ||||||
| Property Plant Equipment Gross Cost | 710 | 710 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy