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PB24 LIMITED

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

This company is commonly known as Pb24 Limited. The company was founded 25 years ago and was given the registration number 03833864. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PB24 LIMITED
Company Number:03833864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:82 St John Street, London, United Kingdom, EC1M 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 St John Street, London, England, EC1M 4JN

Secretary01 August 2000Active
82 St John Street, London, England, EC1M 4JN

Director07 September 1999Active
3 Corfield Road, London, N21 1SF

Secretary07 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 August 1999Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director05 August 2016Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director05 August 2016Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director05 August 2016Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director05 August 2016Active
1, St Andrew's Hill, London, England, EC4V 5BY

Director01 August 2000Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director05 August 2016Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director05 August 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 August 1999Active

People with Significant Control

Mr Stephen John Kelly
Notified on:31 January 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:82 St John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bm 2020 Limited
Notified on:05 August 2016
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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