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Pbi 1 Limited LONDON


Founded in 2014, Pbi 1, classified under reg no. 09010366 is an active company. Currently registered at 2 Craven Road W5 2UA, London the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Mary C. and Niall F.. In addition one secretary - Niall F. - is with the company. As of 29 March 2024, there were 4 ex directors - John J., Philip S. and others listed below. There were no ex secretaries.

Pbi 1 Limited Address / Contact

Office Address 2 Craven Road
Town London
Post code W5 2UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09010366
Date of Incorporation Thu, 24th Apr 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Mary C.

Position: Director

Appointed: 01 September 2014

Niall F.

Position: Director

Appointed: 01 September 2014

Niall F.

Position: Secretary

Appointed: 01 September 2014

John J.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

Philip S.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

Susan V.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

Anthony P.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Mary C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mary C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3 371 4023 463 525       
Balance Sheet
Cash Bank In Hand203 71880 838       
Cash Bank On Hand 80 838374 045393 198419 575402 245498 319503 017494 594
Current Assets205 964318 411376 243396 375420 995463 611499 519503 017495 544
Debtors2 246237 5732 1983 1771 42061 3661 200 950
Net Assets Liabilities 3 463 5253 080 1713 107 0994 104 8444 140 0004 177 3724 184 0074 125 813
Other Debtors 237 5732 1981 454 1 566   
Property Plant Equipment 439821616462346260195146
Tangible Fixed Assets586439       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 138 9072 231 030       
Shareholder Funds3 371 4023 463 525       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3436178229761 0921 1781 2431 292
Average Number Employees During Period  2222222
Creditors 71 19883 65776 54577 52784 88883 35580 16586 941
Creditors Due Within One Year51 02171 198       
Dividends Paid  79 500      
Fixed Assets3 216 4593 216 3123 216 6943 216 4893 900 4623 900 3463 900 2603 900 1953 900 146
Increase From Depreciation Charge For Year Property Plant Equipment  274205154116866549
Investment Property 3 215 8733 215 8733 215 8733 900 0003 900 0003 900 0003 900 0003 900 000
Investment Property Fair Value Model 3 215 8733 215 8733 215 8733 900 0003 900 0003 900 0003 900 000 
Net Current Assets Liabilities154 943247 213292 586319 830343 468378 723416 164422 852408 603
Number Shares Allotted100100       
Other Creditors 31 49537 64538 52039 76442 18941 23443 08043 451
Other Taxation Social Security Payable 38 95340 41237 24036 32340 35541 18035 98442 281
Par Value Share11       
Profit Loss  125 255      
Property Plant Equipment Gross Cost 7821 4381 4381 4381 4381 4381 438 
Provisions For Liabilities Balance Sheet Subtotal  429 109429 220139 086139 069139 052139 040182 936
Revaluation Reserve1 232 3951 232 395       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions782        
Tangible Fixed Assets Cost Or Valuation782        
Tangible Fixed Assets Depreciation196343       
Tangible Fixed Assets Depreciation Charged In Period196147       
Tangible Fixed Assets Increase Decrease From Revaluations1 232 395        
Total Additions Including From Business Combinations Property Plant Equipment  656      
Total Assets Less Current Liabilities3 371 4023 463 5253 509 2803 536 3194 243 9304 279 0694 316 4244 323 0474 308 749
Trade Creditors Trade Payables 7505 6007851 4402 3449411 1011 209
Trade Debtors Trade Receivables   1 7231 42059 8001 200 950

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Change of registered address from 20 Exhibition House Addison Bridge Place London W14 8XP England on 15th September 2023 to 2 Craven Road London W5 2UA
filed on: 15th, September 2023
Free Download (1 page)

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