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PDB CONSULTING LTD

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

This company is commonly known as Pdb Consulting Ltd. The company was founded 17 years ago and was given the registration number 06207008. The firm's registered office is in LONDON. You can find them at Albert Buildings, 49 Queen Victoria Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PDB CONSULTING LTD
Company Number:06207008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Ridgeway, Hutton, Brentwood, England, CM13 2LP

Secretary10 April 2019Active
19, Ridgeway, Brentwood, United Kingdom, CM13 2LP

Director01 May 2011Active
37, Connaught Gardens, Muswell Hill, London, United Kingdom, N10 3LD

Secretary01 May 2011Active
4, Beachside La Rue Du Pont, Grouville, Jersey, Isle Of Man, JE3 9BT

Secretary14 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary10 April 2007Active
37, Connaught Gardens, Muswell Hill, London, United Kingdom, N10 3LD

Director01 May 2011Active
4, Beachside La Rue Du Pont, Grouville, Jersey, Isle Of Man, JE3 9BT

Director14 April 2007Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director10 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director10 April 2007Active

People with Significant Control

Mr Anthony John Gamby
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:19, Ridgeway, Brentwood, England, CM13 2LP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person secretary company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Address

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

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Termination director company with name termination date.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-04-24Officers

Appoint person secretary company with name date.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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