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PBL EXCHANGE (UK) LIMITED

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

This company is commonly known as Pbl Exchange (uk) Limited. The company was founded 14 years ago and was given the registration number 07081093. The firm's registered office is in LONDON. You can find them at 16 Brick Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PBL EXCHANGE (UK) LIMITED
Company Number:07081093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:16 Brick Lane, London, E1 6RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O S Uddin & Co, 10 Abbey Parade, London, England, SW19 1DG

Director27 June 2017Active
C/O S Uddin & Co, 10 Abbey Parade, London, England, SW19 1DG

Director23 March 2021Active
16, Brick Lane, London, E1 6RF

Director10 January 2018Active
16, Brick Lane, London, E1 6RF

Director26 May 2015Active
The Limes, 1339 High Road, London, United Kingdom, N20 9HR

Director19 November 2009Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director19 July 2010Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director31 July 2011Active
The Limes, 1339 High Road, London, United Kingdom, N20 9HR

Director19 November 2009Active
The Limes, 1339 High Road, London, United Kingdom, N20 9HR

Director19 November 2009Active
16, Brick Lane, London, E1 6RF

Director26 March 2015Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director29 December 2011Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director31 July 2011Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director27 December 2012Active
16, Brick Lane, London, E1 6RF

Director26 March 2015Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director28 March 2013Active
16, Brick Lane, London, United Kingdom, E1 6RF

Director03 July 2012Active

People with Significant Control

Prime Bank Limited
Notified on:01 July 2016
Status:Active
Country of residence:Bangladesh, Dhaka
Address:Adamjee Court Annex Building-2, 119-120, Motijheel C/A, Bangladesh, Dhaka, -1000
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette filings brought up to date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-11-07Address

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

Download
2022-09-09Accounts

Accounts with accounts type small.

Download
2022-08-15Address

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

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type small.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Officers

Termination director company with name termination date.

Download
2020-09-11Accounts

Accounts with accounts type small.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type small.

Download
2018-01-24Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Appoint person director company with name date.

Download
2017-12-21Officers

Termination director company with name termination date.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

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