Pbn Globe Ltd is a private limited company situated at Centurion House London, London Road, Staines-Upon-Thames TW18 4AX. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director Kiran B., appointed on 11 August 2023. Director Saira M., appointed on 06 June 2023.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Centurion House London |
Office Address2 | London Road |
Town | Staines-upon-thames |
Post code | TW18 4AX |
Country of origin | United Kingdom |
Registration Number | 13799286 |
Date of Incorporation | Tue, 14th Dec 2021 |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Last confirmation statement dated | Tue, 13th Jun 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Saira M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kiran B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shahneela S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Saira M.
Notified on | 6 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kiran B.
Notified on | 27 September 2022 |
Ceased on | 6 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahneela S.
Notified on | 14 December 2021 |
Ceased on | 27 September 2022 |
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 | |
Current Assets | 3 750 |
Net Assets Liabilities | 389 |
Other | |
Average Number Employees During Period | 1 |
Creditors | 3 361 |
Net Current Assets Liabilities | 389 |
Total Assets Less Current Liabilities | 389 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 |
accounts | Free Download (3 pages) |
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