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PBNS INVESTMENTS LIMITED

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

This company is commonly known as Pbns Investments Limited. The company was founded 10 years ago and was given the registration number 08588407. The firm's registered office is in LEICESTER. You can find them at Unit 7 Hilltop Road, Hamilton Business Park, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PBNS INVESTMENTS LIMITED
Company Number:08588407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Hilltop Road, Hamilton Business Park, Leicester, LE5 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Jasmine Close, Hamilton, Leicester, England, LE5 1TU

Director27 June 2013Active
9, Jasmine Close, Hamilton, Leicester, England, LE5 1TU

Secretary27 June 2013Active

People with Significant Control

Pbns Holdings Limited
Notified on:09 July 2020
Status:Active
Country of residence:England
Address:The Witterings, Woolston, Kingsbridge, England, TQ7 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pankaj Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:9 Jasmine Close, West Hamilton, Leicester, United Kingdom, LE5 1TU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-27Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-22Capital

Capital cancellation shares.

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2020-08-06Incorporation

Memorandum articles.

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2020-08-06Resolution

Resolution.

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2020-07-31Capital

Capital return purchase own shares.

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2020-07-22Capital

Capital allotment shares.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-09-12Accounts

Change account reference date company previous shortened.

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