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PB SAME DAY COURIERS LTD

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

This company is commonly known as Pb Same Day Couriers Ltd. The company was founded 4 years ago and was given the registration number 12595927. The firm's registered office is in CAMBRIDGE. You can find them at 23 King Street, , Cambridge, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PB SAME DAY COURIERS LTD
Company Number:12595927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 King Street, Cambridge, England, CB1 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Way, Fowlmere, Royston, SG8 7QS

Director11 May 2020Active
Unit 1, The Way, Fowlmere, Royston, SG8 7QS

Director11 May 2020Active

People with Significant Control

Mr Joseph Edward Burton
Notified on:11 May 2020
Status:Active
Date of birth:November 1985
Nationality:British
Address:Unit 1, The Way, Royston, SG8 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Christopher Porter
Notified on:11 May 2020
Status:Active
Date of birth:June 1987
Nationality:British
Address:Unit 1, The Way, Royston, SG8 7QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-23Address

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

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

Move registers to sail company with new address.

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2022-08-12Address

Change sail address company with new address.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-04-04Change of name

Certificate change of name company.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Capital

Capital allotment shares.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-02Officers

Change person director company.

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2021-04-02Officers

Change person director company.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Address

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

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Address

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

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2020-05-11Incorporation

Incorporation company.

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