Pmb International Limited. net worth, address, company information. Free

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Pmb International Limited (number 04562128) is a private limited company created on 2002-10-14 in United Kingdom. The enterprise can be found at 2 Manor Court, Manor Mill Lane, Leeds LS11 8LQ. Pmb International Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Pmb International Limited
Number	04562128
Date of Incorporation:	2002-10-14
End of financial year:	31 December
Address:	2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Dominic B. (in the company from 01 January 2021), Phillip B. (appointment date: 01 May 2003). The Companies House indexes 2 persons of significant control, 461 Oslo, 0301 Oslo. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Phillip B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	1	2,244	18,189	94,392
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	674	593
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	1	29,512	5,755	40,068
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Borderfree Brands As

1 January 2021

Legal authority	Norwegian
Legal form	Limited Company
Country registered	Norway
Place registered	The Register Of Business Enterprises The Bronnoysund Register Centre
Registration number	918280634
Nature of control:	25-50% voting rights 25-50% shares

Phillip B.

6 April 2016 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, January 2021 \| incorporation	Free Download (46 pages)
(SH01) Capital declared on January 1, 2021: 4.00 GBP filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 11, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 1st, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 10th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2009 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
(363s) Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
(363s) Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(363s) Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2002 \| incorporation	Free Download (13 pages)

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