Pbo Skincare Ltd is a private limited company registered at C/O Contego Media Group St Augustines Court, St Augustines Place, Bristol BS1 4XP. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 2 directors.
Director Samantha F., appointed on 30 September 2019. Director John B., appointed on 09 January 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-02-09 and the due date for the following filing is 2024-02-23. What is more, the accounts were filed on 20 August 2022 and the next filing is due on 20 May 2024.
| Office Address | C/o Contego Media Group St Augustines Court |
| Office Address2 | St Augustines Place |
| Town | Bristol |
| Post code | BS1 4XP |
| Country of origin | United Kingdom |
| Registration Number | 11140413 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 20th August |
| Company age | 6 years old |
| Account next due date | Mon, 20th May 2024 (14 days left) |
| Account last made up date | Sat, 20th Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Corporate Director
Appointed: 20 May 2020
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 09 January 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Sef Uk Holdings Ltd from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Cmg Uk Holdings Ltd that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sef Uk Holdings Ltd
C/O Contego Media Group St Augustines Court, St Augustines Place, Bristol, BS1 4XP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12049815 |
| Notified on | 9 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cmg Uk Holdings Ltd
St Augustines Court 1st Floor, St Augustines Place, Bristol, BS1 4XP, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12607372 |
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
| Notified on | 9 January 2018 |
| Nature of control: |
significiant influence or control |
Samantha F.
| Notified on | 9 January 2018 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2020-08-20 | 2021-08-20 | 2022-08-20 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 16 479 | 761 779 | 368 496 |
| Current Assets | 100 | 37 678 | 1 142 626 | 1 206 639 | |
| Debtors | 100 | 21 199 | 2 870 | 588 008 | |
| Net Assets Liabilities | 100 | 100 | -114 723 | 241 274 | 270 993 |
| Property Plant Equipment | 1 792 | 1 766 | |||
| Total Inventories | 377 977 | 250 135 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 896 | 1 871 | |||
| Average Number Employees During Period | 2 | 4 | |||
| Creditors | 11 501 | 762 144 | 571 412 | ||
| Fixed Assets | 1 792 | 1 766 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 896 | 975 | |||
| Net Current Assets Liabilities | 100 | 26 277 | 380 482 | 635 227 | |
| Property Plant Equipment Gross Cost | 2 688 | 3 637 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 688 | 949 | |||
| Total Assets Less Current Liabilities | 100 | 26 277 | 382 274 | 636 993 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 111404130001, created on Wednesday 25th October 2023 filed on: 26th, October 2023 |
mortgage | Free Download (48 pages) |
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