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DINO PB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dino Pb Limited. The company was founded 5 years ago and was given the registration number 11669004. The firm's registered office is in LONDON. You can find them at 14, Bank Chambers,, 25, Jermyn Street,, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DINO PB LIMITED
Company Number:11669004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR

Secretary01 May 2019Active
14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR

Director03 June 2019Active
14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR

Director09 November 2018Active
14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR

Director03 June 2019Active

People with Significant Control

Nicholas Hoare
Notified on:03 June 2019
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Leslie O'Malley
Notified on:03 June 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Charles Horder
Notified on:09 November 2018
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London, England, SW1Y 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-03Officers

Change person secretary company with change date.

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2019-06-03Officers

Appoint person secretary company with name date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2018-11-09Incorporation

Incorporation company.

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