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PB RETAIL N/W GROUP LTD

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

This company is commonly known as Pb Retail N/w Group Ltd. The company was founded 4 years ago and was given the registration number 12628617. The firm's registered office is in LIVERPOOL. You can find them at Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PB RETAIL N/W GROUP LTD
Company Number:12628617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom, L1 0BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dbs Corporate Limited Suite 4102, Charlotte House,Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom, L1 0BG

Director28 May 2020Active
Dbs Corporate Limited Suite 4102, Charlotte House,Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom, L1 0BG

Director28 May 2020Active

People with Significant Control

Miss Gemma Jones
Notified on:28 May 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Dbs Corporate Limited Suite 4102, Charlotte House,Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Ryan
Notified on:28 May 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Dbs Corporate Limited Suite 4102, Charlotte House,Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-08-17Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-08-22Address

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

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-05-28Incorporation

Incorporation company.

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