Founded in 2007, Pbw Investments, classified under reg no. 06265878 is an active company. Currently registered at C/o Whpm Ltd HA1 3HT, Harrow On The Hill the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Ruvani C., Weera C.. Of them, Ruvani C., Weera C. have been with the company the longest, being appointed on 1 June 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pattiyage P. who worked with the the firm until 28 November 2008.
| Office Address | C/o Whpm Ltd |
| Office Address2 | 33-35 High Street |
| Town | Harrow On The Hill |
| Post code | HA1 3HT |
| Country of origin | United Kingdom |
| Registration Number | 06265878 |
| Date of Incorporation | Fri, 1st Jun 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2007
Position: Director
Appointed: 01 June 2007
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Ruvani C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ttb Vision Ltd that put Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a 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 Kosala W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Ruvani C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ttb Vision Ltd
Palm Grove House PO BOX 438, Road Town, Vg1110, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | Registrar Of Corporate Affairs Of The British Virgin Islands |
| Registration number | Oe002794 |
| Notified on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kosala W.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 200 | 1 200 | 1 200 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | ||
| Net Assets Liabilities | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | ||
| Cash Bank In Hand | 1 200 | 1 200 | 1 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 200 | 1 200 | 1 200 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 200 | 1 200 | 1 200 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||||
| Number Shares Allotted | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 200 | 1 200 | 1 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 21st Jun 2023 director's details were changed filed on: 21st, June 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy