You are here: bizstats.co.uk > a-z index > P list > PB list

Pbn Globe Ltd STAINES-UPON-THAMES


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.

Pbn Globe Ltd Address / Contact

Office Address Centurion House London
Office Address2 London Road
Town Staines-upon-thames
Post code TW18 4AX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kiran B.

Position: Director

Appointed: 11 August 2023

Saira M.

Position: Director

Appointed: 06 June 2023

Shahneela S.

Position: Director

Appointed: 14 December 2021

Resigned: 20 September 2022

Kiran B.

Position: Director

Appointed: 14 December 2021

Resigned: 06 June 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets3 750
Net Assets Liabilities389
Other
Average Number Employees During Period1
Creditors3 361
Net Current Assets Liabilities389
Total Assets Less Current Liabilities389

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, September 2023
Free Download (3 pages)

Company search