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PEBECONSULTING LTD

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

This company is commonly known as Pebeconsulting Ltd. The company was founded 13 years ago and was given the registration number 07526345. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PEBECONSULTING LTD
Company Number:07526345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director11 February 2011Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director23 August 2022Active

People with Significant Control

Mr Pawel Lukasz Burba
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Polish
Country of residence:England
Address:101 George Wheeler House, 50 Crossness Road, Barking, England, IG11 0TE
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Accounts

Accounts amended with accounts type total exemption full.

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2022-08-24Officers

Appoint person director company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Change account reference date company previous extended.

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2020-09-23Officers

Change person director company with change date.

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2020-06-23Capital

Capital variation of rights attached to shares.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Change account reference date company previous shortened.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Accounts

Change account reference date company previous shortened.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Officers

Change person director company with change date.

Download
2019-01-23Address

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

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-28Accounts

Accounts with accounts type unaudited abridged.

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