Pcb Direct Limited in 11-15 Wigmore Street LONDON

Pcb Direct Limited LONDON

Pcb Direct started in year 2005 as Private Limited Company with registration number 05591306. The Pcb Direct company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1U 1PF.

Currently there are 3 directors in the the firm, namely Leila B., Sam M. and Julian L.. In addition one secretary - Sam M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pcb Direct Limited Address / Contact

Office Address	Cavendish House
Office Address2	11-15 Wigmore Street
Town	London
Post code	W1U 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591306
Date of Incorporation	Thu, 13th Oct 2005
Industry	Non-trading company
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Sam M.

Position: Secretary

Appointed: 17 October 2018

Leila B.

Position: Director

Appointed: 17 October 2018

Sam M.

Position: Director

Appointed: 17 October 2018

Julian L.

Position: Director

Appointed: 03 January 2006

Melvin B.

Position: Secretary

Appointed: 21 November 2014

Resigned: 17 October 2018

Judith F.

Position: Director

Appointed: 22 May 2014

Resigned: 06 November 2019

Edward Y.

Position: Director

Appointed: 03 January 2006

Resigned: 06 October 2010

Douglas F.

Position: Director

Appointed: 03 January 2006

Resigned: 13 May 2014

Edward Y.

Position: Secretary

Appointed: 13 October 2005

Resigned: 21 November 2014

Melvin B.

Position: Director

Appointed: 13 October 2005

Resigned: 17 October 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Leila B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Julian L. This PSC owns 25-50% shares. Then there is Sam M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Leila B.

Notified on	17 October 2018
Nature of control:	significiant influence or control

Julian L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sam M.

Notified on	17 October 2018
Nature of control:	50,01-75% shares

Judith F.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	significiant influence or control

Melvin B.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-55 676	-57 363	-44 872	-51 923	-53 037	-53 909

Balance Sheet
Current Assets	16 520	948	18 959	2 183	1 301	616	616	552	517	69 389	4 560	100
Net Assets Liabilities						-53 909	-54 690	-55 743	-55 976	9 592	9 588	100
Cash Bank In Hand	16 372	828	793	2 083	1 201	516
Debtors	148	120	18 166	100	100	100
Tangible Fixed Assets	2 202	1 651	1 238	929	697	523

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-55 776	-57 463	-44 972	-52 023	-53 137	-54 009
Shareholder Funds	-55 676	-57 363	-44 872	-51 923	-53 037	-53 909

Other
Creditors						55 048	55 698	56 589	56 702	59 934	-5 028
Fixed Assets						523	392	294	209	137
Net Current Assets Liabilities	57 878	59 014	46 110	52 852	-53 734	-54 432	-55 082	-56 037	-56 185	9 455	9 588	100
Total Assets Less Current Liabilities	55 676	57 363	44 872	51 923	-53 037	-53 909	-54 690	-55 743	-55 976	9 592	9 588
Creditors Due Within One Year	74 398	59 962	65 069	55 035	55 035	55 048
Number Shares Allotted		400	400	400	400	400
Par Value Share		25	25	25	25	25
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/07/26. New Address: Cavendish House 11-15 Wigmore Street London W1U 1PF. Previous address: 70 Baker Street London W1U 7DL filed on: 26th, July 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (4 pages)
TM01	2019/11/06 - the day director's appointment was terminated filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/10/17. filed on: 17th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/17. filed on: 17th, October 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/10/17 filed on: 17th, October 2018	officers	Free Download (2 pages)
TM01	2018/10/17 - the day director's appointment was terminated filed on: 17th, October 2018	officers	Free Download (1 page)
TM02	2018/10/17 - the day secretary's appointment was terminated filed on: 17th, October 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 3rd, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2014/11/24 filed on: 24th, November 2014	officers	Free Download (2 pages)
TM02	2014/11/21 - the day secretary's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
TM02	2014/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/11/21 filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 6th, November 2014	annual return	Free Download (7 pages)
TM01	2014/05/23 - the day director's appointment was terminated filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/23. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/05	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
TM01	2010/10/26 - the day director's appointment was terminated filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (6 pages)
CH01	On 2005/10/13 director's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2006/01/03 director's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
CH01	On 2006/01/03 director's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
CH01	On 2006/01/03 director's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 3rd, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 388 shares on 2005/12/23. Value of each share 0.25 £, total number of shares: 100. filed on: 20th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 388 shares on 2005/12/23. Value of each share 0.25 £, total number of shares: 100. filed on: 20th, July 2006	capital	Free Download (2 pages)
122	S-div 13/07/06 filed on: 20th, July 2006	capital	Free Download (1 page)
122	S-div 13/07/06 filed on: 20th, July 2006	capital	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 21 bentinck street london W1U 2EX filed on: 30th, March 2006	address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 21 bentinck street london W1U 2EX filed on: 30th, March 2006	address	Free Download (1 page)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (3 pages)
287	Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA filed on: 12th, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 12th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 12th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA filed on: 12th, January 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2006	resolution	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (30 pages)

Pcb Direct Limited LONDON

Pcb Direct Limited Address / Contact

Company Information / Profile

Company staff

Sam M.

Leila B.

Sam M.

Julian L.

Melvin B.

Judith F.

Edward Y.

Douglas F.

Edward Y.

Melvin B.

People with significant control

Annual reports financial information

Company filings

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