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PRIVATE BUSINESS LIMITED

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

This company is commonly known as Private Business Limited. The company was founded 4 years ago and was given the registration number 12243929. The firm's registered office is in LONDON. You can find them at 24 Osborn Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PRIVATE BUSINESS LIMITED
Company Number:12243929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:24 Osborn Street, London, United Kingdom, E1 6TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Osborn Street, London, United Kingdom, E1 6TD

Director08 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director04 October 2019Active

People with Significant Control

Mr Mohammed Mahbubur Fahim Rahman
Notified on:08 May 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:24 Osborn Street, London, United Kingdom, E1 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:04 October 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:04 October 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-10Persons with significant control

Notification of a person with significant control.

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2020-05-09Officers

Termination director company with name termination date.

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2020-05-09Address

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

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2020-05-09Persons with significant control

Cessation of a person with significant control.

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2020-05-09Persons with significant control

Cessation of a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-04Incorporation

Incorporation company.

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