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PCB ADVISORY LIMITED

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

This company is commonly known as Pcb Advisory Limited. The company was founded 6 years ago and was given the registration number 11167550. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PCB ADVISORY LIMITED
Company Number:11167550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director22 March 2018Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director24 January 2018Active

People with Significant Control

Mpb Holdings Limited
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carly Michelle Doltis
Notified on:24 January 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-02-01Capital

Capital alter shares subdivision.

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2023-02-01Capital

Capital alter shares subdivision.

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2023-02-01Resolution

Resolution.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-19Capital

Capital allotment shares.

Download
2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-03-12Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person director company with change date.

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2022-03-10Address

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

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2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Change account reference date company current extended.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-15Resolution

Resolution.

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2020-12-15Incorporation

Memorandum articles.

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2020-11-27Capital

Capital allotment shares.

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2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Capital

Capital allotment shares.

Download

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