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PBT GROUP (UK) LIMITED

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

This company is commonly known as Pbt Group (uk) Limited. The company was founded 7 years ago and was given the registration number 10470058. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PBT GROUP (UK) LIMITED
Company Number:10470058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Frans Roos Street, Eikenbosch Village, De Zalze Winelands Golf Estate, Stellenbosch 7600, South Africa,

Director18 August 2020Active
61, Belmont Green, Newbridge, Ireland, W12 W110

Director09 November 2016Active

People with Significant Control

Mr Nigel Andrew Freddy
Notified on:09 November 2016
Status:Active
Date of birth:June 1969
Nationality:South African
Country of residence:South Africa
Address:24, Louis Botha Avenue, Cape Town, South Africa, 7500
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-04-13Persons with significant control

Notification of a person with significant control statement.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-15Address

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

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Officers

Change person director company with change date.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-03-18Resolution

Resolution.

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2020-03-17Accounts

Change account reference date company current shortened.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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