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Pb Nutrition Ltd (Companies House Registration Number 08268672) is a private limited company started on 2012-10-25 originating in England. This business was registered at Unit 17 Webber Estate 7 Webber Road, Knowsley, Liverpool L33 7SW. Having undergone a change in 2016-09-15, the previous name the enterprise used was Project Fitness Limited. Pb Nutrition Ltd operates Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores".

Company details

Name Pb Nutrition Ltd
Number 08268672
Date of Incorporation: 2012-10-25
End of financial year: 31 December
Address: Unit 17 Webber Estate 7 Webber Road, Knowsley, Liverpool, L33 7SW
SIC code: 47190 - Other retail sale in non-specialised stores

Moving on to the 1 managing director that can be found in this particular business, we can name: Steven W. (appointed on 20 October 2015). The official register reports 3 persons of significant control, namely: Steven W. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Wesley P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 7,022 17,141 131,787 451,858 1,046,357 1,330,814 1,085,858 580,964 62,948 2,854
Fixed Assets - - - - 26,549 28,395 21,933 39,637 19,908 32,567
Number Shares Allotted 300 - 300 - - 300 300 400 400 400
Total Assets Less Current Liabilities -8,800 -50,673 -80,225 -70,097 46,606 134,049 139,644 181,234 33,360 3,061
Shareholder Funds -8,800 -50,673 -80,225 - - - - - - -
Tangible Fixed Assets - 25 402 - - - - - - -

People with significant control

Steven W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen S.
18 December 2020 - 21 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wesley P.
22 February 2018 - 18 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates March 23, 2024
filed on: 27th, March 2024 | confirmation statement 		Free Download (3 pages)

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