Pbns Investments Limited
Company Profile
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MicroPbns Investments Limited
08588407•Private Limited With Share Capital
Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG
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Incorporated
27/06/2013
Company Age
12 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pbns Investments Limited (08588407) is a private limited with share capital incorporated on 27/06/2013 (12 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Pbns investments limited is a capital markets company based out of unit 7 hilltop road hamilton business park, leicester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/06/2013
TW183AG
1 employees
Financial Overview
Total Assets
£614.7K
Liabilities
£1
Net Assets
£614.7K
Cash
£0
Key Metrics
1
Employees
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Capital Cancellation Shares
Category:Capital
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:06-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Memorandum Articles
Category:Incorporation
Date:24-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Incorporation Company
Category:Incorporation
Date:27-06-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
Waterfront, Lotus Park, The Causeway, Staines-Upon-Thames, TW183AGRegistered
Related Companies
10
Contact
justegg.co.uk
Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG