| Company Name | PBSS Ltd |
|---|---|
| Director | John Eleftheraki |
| Company Status | Active |
| Company Number | 07433272 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Eleftheraki |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2010(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Montrose Avenue Edgware HA8 0DX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | pbssltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34870425 |
| Telephone region | London |
Location
| Registered Address | 33 Montrose Avenue Edgware HA8 0DX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Eleftherakis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 12 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 15 November 2021 | Registered office address changed from Level 2 Studio 9B 23-28 Penn Street London N1 5DL to 33 Montrose Avenue Edgware HA8 0DX on 15 November 2021 (1 page) |
| 5 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 10 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Appointment of Mr John Eleftheraki as a director (2 pages) |
| 19 November 2010 | Appointment of Mr John Eleftheraki as a director (2 pages) |
| 19 November 2010 | Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 19 November 2010 (1 page) |
| 9 November 2010 | Incorporation (20 pages) |
| 9 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 9 November 2010 | Incorporation (20 pages) |
| 9 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |