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P.B. ELECTRONICS UK LIMITED

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

This company is commonly known as P.b. Electronics Uk Limited. The company was founded 26 years ago and was given the registration number 03420938. The firm's registered office is in RAYLEIGH. You can find them at Suite 3 Philpot House, Station Road, Rayleigh, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:P.B. ELECTRONICS UK LIMITED
Company Number:03420938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Philpot House, Station Road, Rayleigh, Essex, SS6 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lakeview, London Road, Ascot, SL5 8DH

Director18 August 1997Active
Flat 2a Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA

Secretary18 August 1997Active

People with Significant Control

Mr Peter Babajide Ricketts
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Suite 3, Philpot House, Rayleigh, SS6 7HH
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 (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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-01-18Gazette

Gazette filings brought up to date.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Gazette

Gazette notice compulsary.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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