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P&B E-BIZ LTD

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

This company is commonly known as P&b E-biz Ltd. The company was founded 17 years ago and was given the registration number 06292047. The firm's registered office is in LONDON. You can find them at 61c Ponsonby Place, Westminster, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:P&B E-BIZ LTD
Company Number:06292047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:61c Ponsonby Place, Westminster, London, SW1P 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Malmvagen, Nykoping, Sweden, 611 67

Corporate Secretary25 June 2007Active
17, Malmvagen, Nykoping, Sweden, 61167

Director25 June 2007Active

People with Significant Control

Mr John Pettersson
Notified on:01 January 2017
Status:Active
Date of birth:September 1951
Nationality:Swedish
Country of residence:Sweden
Address:Malmvägen 17, Malmvägen 17, Nyköping, Sweden, 61167
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2022-03-08Gazette

Gazette dissolved voluntary.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-13Dissolution

Dissolution application strike off company.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-07Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type dormant.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Change account reference date company current extended.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2013-07-04Address

Change registered office address company with date old address.

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2013-05-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type dormant.

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2012-05-26Annual return

Annual return company with made up date full list shareholders.

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