UKBizDB.co.uk

P B PROSPERITY LTD

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

This company is commonly known as P B Prosperity Ltd. The company was founded 4 years ago and was given the registration number 12345837. The firm's registered office is in BRISTOL. You can find them at 23 Honey Pens Crescent, , Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P B PROSPERITY LTD
Company Number:12345837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Honey Pens Crescent, Bristol, United Kingdom, BS16 1WY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Honey Pens Crescent, Bristol, United Kingdom, BS16 1WY

Director01 September 2023Active
23, Honey Pens Crescent, Bristol, United Kingdom, BS16 1WY

Director31 January 2020Active
23, Honey Pens Crescent, Bristol, United Kingdom, BS16 1WY

Director03 December 2019Active

People with Significant Control

Dr. Weiran Pang
Notified on:31 January 2020
Status:Active
Date of birth:March 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:23, Honey Pens Crescent, Bristol, United Kingdom, BS16 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Chiao Lin
Notified on:03 December 2019
Status:Active
Date of birth:July 1987
Nationality:Taiwanese
Country of residence:United Kingdom
Address:23, Honey Pens Crescent, Bristol, United Kingdom, BS16 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Capital

Second filing capital allotment shares.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Capital

Capital allotment shares.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Officers

Appoint person director company with name date.

Download
2019-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.