Pb Company Secretary Limited
Company Profile
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UnknownPb Company Secretary Limited
05511314•Private Limited With Share Capital
2 Castle Business Village, Station Road, Hampton, TW122BX
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Incorporated
18/07/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Pb Company Secretary Limited (05511314) is a private limited with share capital incorporated on 18/07/2005 (20 years old) and registered in hampton, TW122BX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pb company secretary limited is a business supplies and equipment company based out of 2 castle business village station road, hampton, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/07/2005
TW122BX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:06-10-2005
Incorporation Company
Category:Incorporation
Date:18-07-2005
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2027
Filing Date10/04/2026
Latest Accounts31/07/2025
Trading Addresses
2 Castle Business Village, Station Road, Hampton, Middlesex, TW122BXRegistered
Related Companies
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