UKBizDB.co.uk

PRIBECK LIMITED

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

This company is commonly known as Pribeck Limited. The company was founded 25 years ago and was given the registration number 03704136. The firm's registered office is in WALLINGTON. You can find them at Suite B11, Second Floor, Sutton Business Centre,, Restmor Way, Wallington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRIBECK LIMITED
Company Number:03704136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite B11, Second Floor, Sutton Business Centre,, Restmor Way, Wallington, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stream House, Castle Hill, Rotherfield, TN6 3RY

Director13 December 2000Active
Bucks Head, Hammerpond Road, Horsham, RH13 6PF

Director15 February 1999Active
The Grange, Hammondstreet Road,, Cheshunt, EN7 6PH

Secretary15 February 1999Active
Bucks Head, Mannings Heath, Horsham, RH13 6PJ

Secretary13 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 January 1999Active
The Grange, Hammondstreet Road,, Cheshunt, EN7 6PH

Director15 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mr Ean David Black
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Suite B11, Second Floor, Sutton Business Centre,, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Significant influence or control
Mr John Kirk Saunderson Elsden
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Suite B11, Second Floor, Sutton Business Centre,, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Significant influence or control
The Electric Software Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stream House, Dewlands Hill, Crowborough, England, TN6 3RU
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2023-04-04Gazette

Gazette notice voluntary.

Download
2023-03-24Dissolution

Dissolution application strike off company.

Download
2023-03-21Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Address

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

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Officers

Termination secretary company with name termination date.

Download
2017-05-26Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type dormant.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-14Accounts

Accounts with accounts type dormant.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type dormant.

Download
2014-02-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.