Pbsa Hydrogen Uk Limited. net worth, address, company information. Free

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Pbsa Hydrogen Uk Limited (number 11152379) is a private limited company legally formed on 2018-01-16 originating in England. The firm is located at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Hydrogen Uk Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 55900 - "other accommodation".

Company details

Name	Pbsa Hydrogen Uk Limited
Number	11152379
Date of Incorporation:	2018-01-16
End of financial year:	31 December
Address:	8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate 55900 - Other accommodation

Moving to the 4 directors that can be found in the business, we can name: Steven T. (in the company from 23 December 2022), Mark A. (appointment date: 23 December 2022), Isabel P. (appointed on 23 December 2022). The Companies House lists 1 person of significant control - Roost Uk Gp Limited, a business which can be found at Finsbury Circus, EC2M 7EB London. The corporate PSC has substantial control or influence.

Directors

People with significant control

Roost Uk Gp Limited

23 December 2022

Address	Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14124236
Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Wednesday 20th December 2023 filed on: 20th, December 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Wednesday 20th December 2023 filed on: 20th, December 2023 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 15th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 111523790002 satisfaction in full. filed on: 10th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111523790001 satisfaction in full. filed on: 10th, January 2023 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 23rd December 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 23rd December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Saturday 15th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on Wednesday 25th August 2021 filed on: 25th, August 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, August 2021 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Friday 15th January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, August 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, August 2020 \| other	Free Download (3 pages)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 27th March 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 27th March 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Friday 27th March 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tuesday 15th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 2nd November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th September 2018. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th September 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019. filed on: 1st, October 2018 \| accounts	Free Download (1 page)
(CH01) On Monday 13th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 13th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd July 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd July 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th March 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 111523790002, created on Wednesday 28th February 2018 filed on: 5th, March 2018 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (25 pages)
(MR01) Registration of charge 111523790001, created on Thursday 1st February 2018 filed on: 8th, February 2018 \| mortgage	Free Download (73 pages)
(NEWINC) Company registration filed on: 16th, January 2018 \| incorporation	Free Download (32 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th January 2018 capital

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