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PB APPS LTD

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

This company is commonly known as Pb Apps Ltd. The company was founded 7 years ago and was given the registration number 10315805. The firm's registered office is in BELPER. You can find them at 20 Thornton Way, Thornton Way, Belper, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PB APPS LTD
Company Number:10315805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Thornton Way, Thornton Way, Belper, Derbyshire, United Kingdom, DE56 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Friargate, Friar Gate, Derby, England, DE1 1FL

Director05 August 2016Active
Flat 1, 30 Darwin Crescent, Loughborough, United Kingdom, LE11 5SB

Director05 August 2016Active

People with Significant Control

Mango Hill Ltd
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:Office 13, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
R Phillips Holdings Ltd
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:Office 13, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Bell
Notified on:05 August 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:20 Thornton Way, Thornton Way, Belper, United Kingdom, DE56 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ryan Phillips
Notified on:05 August 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 30, Darwin Crescent, Loughborough, United Kingdom, LE11 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Dissolution

Dissolution application strike off company.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Address

Change registered office address company with date old address new address.

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2020-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2019-09-09Accounts

Accounts amended with made up date.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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