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PHPBB LIMITED

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

This company is commonly known as Phpbb Limited. The company was founded 15 years ago and was given the registration number 06802736. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHPBB LIMITED
Company Number:06802736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mercury House, 19-21 Chapel Street, Marlow, Bucks, England, SL7 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN

Director04 May 2011Active
Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN

Director04 May 2011Active
4, Harbor Bay Circle, Laurence Harbor, United States,

Director27 January 2009Active
22 Albert Road, Ashingdon, Rochford, SS4 3EZ

Secretary27 January 2009Active
22 Albert Road, Ashingdon, Rochford, SS4 3EZ

Director27 January 2009Active

People with Significant Control

Mr Nils Adermann
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:German
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Colon
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:American
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Yuriy Rusko
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:American
Country of residence:United States
Address:4 Harbor Bay Circle, Laurence Harbor, United States, 08879
Nature of control:
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

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

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

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

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date no member list.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date no member list.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date no member list.

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2014-02-01Gazette

Gazette filings brought up to date.

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