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PB MERYN LTD

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

This company is commonly known as Pb Meryn Ltd. The company was founded 6 years ago and was given the registration number 11268505. The firm's registered office is in SURBITON. You can find them at 26 Highfield Road, , Surbiton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PB MERYN LTD
Company Number:11268505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:26 Highfield Road, Surbiton, United Kingdom, KT5 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kings Drive, Surbiton, England, KT5 8NG

Director21 March 2018Active

People with Significant Control

Mr Pawel Bartosz Meryn
Notified on:21 March 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:6, Kings Drive, Surbiton, England, KT5 8NG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Address

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

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Gazette

Gazette notice compulsory.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-01Resolution

Resolution.

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2018-03-21Incorporation

Incorporation company.

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