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PIB LTD

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

This company is commonly known as Pib Ltd. The company was founded 6 years ago and was given the registration number 10845224. The firm's registered office is in SUTTON. You can find them at 25 Myrtle Road, , Sutton, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PIB LTD
Company Number:10845224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:25 Myrtle Road, Sutton, England, SM1 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Wellesley Road, Croydon, England, CR0 2AJ

Director01 June 2023Active
25, Myrtle Road, Sutton, England, SM1 4BX

Director30 June 2017Active

People with Significant Control

Mrs Margarita Filipova
Notified on:01 June 2023
Status:Active
Date of birth:February 1978
Nationality:Bulgarian
Country of residence:England
Address:89, Wellesley Road, Croydon, England, CR0 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Pater Batashki
Notified on:30 June 2017
Status:Active
Date of birth:December 1986
Nationality:Bulgarian
Country of residence:England
Address:25, Myrtle Road, Sutton, England, SM1 4BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Address

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

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-27Address

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

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Incorporation

Incorporation company.

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