Pib (legacy Eb) Limited. net worth, address, company information. Free

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Pib (Legacy Eb) Limited (number 10315612) is a private limited company started on 2016-08-05 in England. The enterprise has its registered office at Rossington's Business Park, West Carr Road, Retford DN22 7SW. Changed on 2018-12-21, the previous name this enterprise utilized was Pib (Employee Benefits) Limited. Pib (Legacy Eb) Limited operates Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Pib (legacy Eb) Limited
Number	10315612
Date of Incorporation:	Fri, 5th Aug 2016
End of financial year:	31 December
Address:	Rossington's Business Park, West Carr Road, Retford, DN22 7SW
SIC code:	65120 - Non-life insurance

Moving to the 3 directors that can be found in this particular enterprise, we can name: Zachary G. (in the company from 19 March 2024), Carl M. (appointment date: 13 January 2022), Gavin P. (appointed on 13 January 2022). The Companies House reports 1 person of significant control - Pib Group Limited, a firm which is located at West Carr Road, , DN22 7SW Retford, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pib Group Limited

5 August 2016

Address	Rossington's Business Park West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (124 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 4th August 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 3rd February 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th January 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 4th August 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021 \| accounts	Free Download (96 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 4th August 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 25th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (88 pages)
(CS01) Confirmation statement with updates Tuesday 4th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, August 2019 \| accounts	Free Download (59 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, August 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, August 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sunday 4th August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sunday 4th August 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed pib (employee benefits) LIMITEDcertificate issued on 21/12/18 filed on: 21st, December 2018 \| change of name	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, October 2018 \| accounts	Free Download (57 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 29th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 29th, October 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st August 2017 filed on: 29th, October 2018 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 15th, October 2018 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 15th, October 2018 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 15th, October 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
(CH01) On Saturday 4th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Saturday 4th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 4th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Saturday 4th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire , DN22 7SW on Tuesday 5th June 2018 filed on: 5th, June 2018 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Monday 31st December 2018. filed on: 6th, November 2017 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to 68 Lombard Street London EC3V 9LJ on Monday 25th September 2017 filed on: 25th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 4th August 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 22nd August 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, August 2016 \| incorporation	Free Download (38 pages)

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