Pb IT Consultants Limited

Company Name	Pb IT Consultants Limited
Company Status	Dissolved
Company Number	08077688
Category	Private Limited Company
Incorporation Date	22 May 2012(11 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Maheshkumar Patharlapalli
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Knowles Close West Drayton Middlesex UB7 8LY

Director Name	Mrs Gnana Prasuna Kutala
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Swan Road West Drayton Middlesex UB7 7JY

Director Name	Mrs Madhura Naveen
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2014(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Swan Road West Drayton Middlesex UB7 7JY

Director Name	Sowmya Raghu
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2020)
Role	Director Operations
Country of Residence	England
Correspondence Address	10 Woodbine Place Wanstead London E11 2RH

Director Name	Mr Naveen Govindan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodbine Place Wanstead London E11 2RH

Contact

Website	www.pbitconsultants.com
Telephone	020 30023884
Telephone region	London

Location

Registered Address	10 Woodbine Place Wanstead London E11 2RH
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,179
Cash	£21,405
Current Liabilities	£19,897

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

28 January 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
12 December 2020	Termination of appointment of Naveen Govindan as a director on 31 July 2020 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (3 pages)
30 March 2020	Termination of appointment of Sowmya Raghu as a director on 30 March 2020 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 November 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
20 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
21 September 2017	Appointment of Sowmya Raghu as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Sowmya Raghu as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Naveen Govindan as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Naveen Govindan as a director on 20 September 2017 (2 pages)
19 April 2017	Registered office address changed from 230 High Street North London E12 6SB to 10 Woodbine Place Wanstead London E11 2RH on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 230 High Street North London E12 6SB to 10 Woodbine Place Wanstead London E11 2RH on 19 April 2017 (1 page)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Termination of appointment of Madhura Naveen as a director on 17 November 2014 (1 page)
21 November 2014	Termination of appointment of Madhura Naveen as a director on 17 November 2014 (1 page)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 June 2014	Registered office address changed from 15 Swan Road West Drayton Middlesex UB7 7JY on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 15 Swan Road West Drayton Middlesex UB7 7JY on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 15 Swan Road West Drayton Middlesex UB7 7JY on 6 June 2014 (1 page)
4 June 2014	Director's details changed for Ms Madhura Naveen on 1 June 2014 (2 pages)
4 June 2014	Director's details changed for Ms Madhura Naveen on 1 June 2014 (2 pages)
4 June 2014	Appointment of Ms Madhura Naveen as a director (2 pages)
4 June 2014	Registered office address changed from C/O 47 Knowles Close 47 Knowles Close West Drayton Middlesex UB7 8LY United Kingdom on 4 June 2014 (1 page)
4 June 2014	Appointment of Ms Madhura Naveen as a director (2 pages)
4 June 2014	Director's details changed for Mrs Madhura Naveen on 1 June 2014 (2 pages)
4 June 2014	Termination of appointment of Gnana Kutala as a director (1 page)
4 June 2014	Termination of appointment of Gnana Kutala as a director (1 page)
4 June 2014	Director's details changed for Mrs Madhura Naveen on 1 June 2014 (2 pages)
4 June 2014	Director's details changed for Ms Madhura Naveen on 1 June 2014 (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
4 June 2014	Director's details changed for Mr Maheshkumar Patharlapalli on 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders (4 pages)
4 June 2014	Director's details changed for Mr Maheshkumar Patharlapalli on 31 May 2014 (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
4 June 2014	Registered office address changed from C/O 47 Knowles Close 47 Knowles Close West Drayton Middlesex UB7 8LY United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O 47 Knowles Close 47 Knowles Close West Drayton Middlesex UB7 8LY United Kingdom on 4 June 2014 (1 page)
4 June 2014	Director's details changed for Mrs Madhura Naveen on 1 June 2014 (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
8 June 2013	Director's details changed for Mr Maheshkumar Patharlapalli on 1 February 2013 (2 pages)
8 June 2013	Director's details changed for Mr Maheshkumar Patharlapalli on 1 February 2013 (2 pages)
8 June 2013	Director's details changed for Mr Maheshkumar Patharlapalli on 1 February 2013 (2 pages)
8 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pb IT Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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