Pb Family Limited (Companies House Registration Number 12107775) is a private limited company established on 2019-07-17 originating in England. This company is situated at 1St Floor, Healthaid House, Marlborough Hill, Harrow HA1 1UD. Pb Family Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Pb Family Limited
Number
12107775
Date of Incorporation:
Wednesday 17th July 2019
End of financial year:
30 September
Address:
1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 4 directors that can be found in the aforementioned business, we can name: Patricia B. (appointed on 17 July 2019), Laurel C. (appointment date: 17 July 2019), Ivor B. (appointed on 17 July 2019). The official register reports 1 person of significant control - Patricia B., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Patricia B.
17 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with updates Sunday 16th July 2023
filed on: 17th, July 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Sunday 16th July 2023
filed on: 17th, July 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, May 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Saturday 16th July 2022
filed on: 18th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 8th, June 2022
| accounts
Free Download
(7 pages)
(AD01) New registered office address 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD. Change occurred on Friday 7th January 2022. Company's previous address: 24 Nottingham Terrace London NW1 4QB England.
filed on: 7th, January 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 16th July 2021
filed on: 16th, July 2021
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 14th, April 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Thursday 16th July 2020
filed on: 22nd, July 2020
| confirmation statement
Free Download
(4 pages)
(SH01) 1001.00 GBP is the capital in company's statement on Wednesday 2nd October 2019
filed on: 14th, October 2019
| capital
Free Download
(4 pages)
(AA01) Accounting period extended to Wednesday 30th September 2020. Originally it was Friday 31st July 2020
filed on: 11th, October 2019
| accounts
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 17th, July 2019
| incorporation
Free Download
(12 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 17th July 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation
(4 pages)