PROFESSIONAL BUILDING SOLUTIONS LTD

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

This company is commonly known as Professional Building Solutions Ltd. The company was founded 4 years ago and was given the registration number 12359331. The firm's registered office is in LONDON. You can find them at Studio 3, Oxgate Lane, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	PROFESSIONAL BUILDING SOLUTIONS LTD
Company Number	:	12359331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43290 - Other construction installation 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Studio 3, Oxgate Lane, London, England, NW2 7HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Studio 3, Oxgate Lane, London, England, NW2 7HU	Director	10 September 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	11 December 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	11 December 2019	Active

People with Significant Control

Mr Ciprian Ionut Cobzac
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	September 2020
Nationality	:	Romanian
Country of residence	:	England
Address	:	Studio 3, Oxgate Lane, London, England, NW2 7HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Gheorghe Costica Todireasa
Notified on	:	11 December 2019
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent 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 (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
2022-02-01	Gazette	Gazette dissolved compulsory.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2021-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-10	Officers	Termination director company with name termination date.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-09-10	Officers	Appoint person director company with name date.	Download
2020-09-10	Officers	Termination secretary company with name termination date.	Download
2020-09-10	Persons with significant control	Notification of a person with significant control.	Download
2020-09-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-10	Address	Change registered office address company with date old address new address.	Download
2019-12-11	Incorporation	Incorporation company.	Download