Pubzone started in year 2014 as Private Limited Company with registration number 09332375. The Pubzone company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Thornton-cleveleys at 59 Rippingale Way. Postal code: FY5 2YA.
The firm has 2 directors, namely Nicholas C., Andrew C.. Of them, Nicholas C., Andrew C. have been with the company the longest, being appointed on 28 November 2014. As of 25 April 2024, there was 1 ex director - Rebecca T.. There were no ex secretaries.
| Office Address | 59 Rippingale Way |
| Town | Thornton-cleveleys |
| Post code | FY5 2YA |
| Country of origin | United Kingdom |
| Registration Number | 09332375 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 28 November 2014
Position: Director
Appointed: 28 November 2014
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Nicholas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew C. This PSC has significiant influence or control over the company,.
Nicholas C.
| Notified on | 6 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 4 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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