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The Real Pbx Limited, ME6 5FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE REAL PBX LIMITED

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

This company is commonly known as The Real Pbx Limited. The company was founded 7 years ago and was given the registration number 10471487. The firm's registered office is in SNODLAND. You can find them at 3 Willow Close, Holborough Lakes, Snodland, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:THE REAL PBX LIMITED
Company Number:10471487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:3 Willow Close, Holborough Lakes, Snodland, Kent, England, ME6 5FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 November 2016Active
4 Maybourne Grange, Turnpike Link, Croydon, United Kingdom, CR0 5NH

Director07 November 2017Active
3 Willow Close, Willow Close, Snodland, England, ME6 5FA

Director22 May 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director13 February 2017Active

People with Significant Control

Sumitra Kumari Chhabra
Notified on:09 November 2016
Status:Active
Date of birth:January 1934
Nationality:Indian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sangeeta Chhabra
Notified on:09 November 2016
Status:Active
Date of birth:December 1964
Nationality:Indian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Accounts

Change account reference date company previous shortened.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Accounts

Change account reference date company previous shortened.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Change account reference date company current extended.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Accounts

Change account reference date company previous shortened.

Download
2017-12-18Accounts

Change account reference date company previous shortened.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-11-07Officers

Termination director company with name termination date.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-15Address

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

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2017-02-13Officers

Appoint person director company with name date.

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