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PB MIRANDA LTD

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

This company is commonly known as Pb Miranda Ltd. The company was founded 4 years ago and was given the registration number 12699552. The firm's registered office is in LONDON. You can find them at Flat 3, 24 Kent House Road, London, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:PB MIRANDA LTD
Company Number:12699552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Flat 3, 24 Kent House Road, London, United Kingdom, SE26 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 205 Philip Lane, London, England, N15 4HL

Director26 June 2020Active
Flat 1, 205 Philip Lane, London, England, N15 4HL

Director28 June 2023Active
205, Flat 1, 205 Philip Lane, London, United Kingdom, N15 4HL

Secretary11 December 2020Active

People with Significant Control

Mr Pedro Barbosa Vasques De Miranda
Notified on:26 June 2020
Status:Active
Date of birth:December 1954
Nationality:Brazilian
Country of residence:England
Address:Flat 1, 205 Philip Lane, London, England, N15 4HL
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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Address

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

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-18Address

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

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2022-10-27Address

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

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-01-11Address

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

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-12Officers

Appoint person secretary company with name date.

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2020-06-26Incorporation

Incorporation company.

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