P.M.B. CONCEPT LTD

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

This company is commonly known as P.m.b. Concept Ltd. The company was founded 5 years ago and was given the registration number 12016057. The firm's registered office is in LONDON. You can find them at 165 Sherrard Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	P.M.B. CONCEPT LTD
Company Number	:	12016057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	165 Sherrard Road, London, England, E7 8DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
165, Sherrard Road, London, England, E7 8DY	Director	24 May 2019	Active
165, Sherrard Road, London, England, E7 8DY	Director	24 May 2019	Active

People with Significant Control

Mircea-Florin Pepenar
Notified on	:	29 November 2021
Status	:	Active
Date of birth	:	August 1982
Nationality	:	Romanian
Country of residence	:	England
Address	:	165, Sherrard Road, London, England, E7 8DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Bianca Alexandra Herciu
Notified on	:	24 May 2019
Status	:	Active
Date of birth	:	November 1988
Nationality	:	Romanian
Country of residence	:	England
Address	:	165, Sherrard Road, London, England, E7 8DY
Nature of control	:	Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm

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

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-22	Accounts	Accounts with accounts type dormant.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-24	Persons with significant control	Second filing notification of a person with significant control.	Download
2022-02-28	Accounts	Accounts with accounts type micro entity.	Download
2021-11-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-29	Confirmation statement	Confirmation statement with updates.	Download
2021-11-29	Persons with significant control	Notification of a person with significant control.	Download
2021-11-29	Officers	Termination director company with name termination date.	Download
2021-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-19	Accounts	Accounts with accounts type micro entity.	Download
2020-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-24	Incorporation	Incorporation company.	Download