| Company Name | Pibobgroup Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12337879 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Errill Bagunu |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Annex, Locke King House 2 Balfour Roa Weybridge KT13 8HD |
| Director Name | Mr Ranny Bedran |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Annex, Locke King House 2 Balfour Roa Weybridge KT13 8HD |
| Director Name | Mr Joel Ilagan |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Annex, Locke King House 2 Balfour Roa Weybridge KT13 8HD |
| Director Name | Mr Ferhat Ozut |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Annex, Locke King House 2 Balfour Roa Weybridge KT13 8HD |
| Director Name | Mr Krunal Patel |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Annex, Locke King House 2 Balfour Roa Weybridge KT13 8HD |
Location
| Registered Address | Second Floor Annex, Locke King House 2 Balfour Road Weybridge KT13 8HD |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 December 2022 | Director's details changed for Mr Krunal Patel on 15 December 2022 (2 pages) |
| 15 December 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Second Floor Annex, Locke King House 2 Balfour Road Weybridge KT13 8HD on 15 December 2022 (1 page) |
| 15 December 2022 | Director's details changed for Mr Joel Ilagan on 15 December 2022 (2 pages) |
| 15 December 2022 | Director's details changed for Mr Ranny Bedran on 15 December 2022 (2 pages) |
| 15 December 2022 | Director's details changed for Mr Ferhat Ozut on 15 December 2022 (2 pages) |
| 15 December 2022 | Director's details changed for Mr Errill Bagunu on 15 December 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 5 December 2021 | Director's details changed for Mr Errill Bagunu on 5 December 2021 (2 pages) |
| 5 December 2021 | Director's details changed for Mr Ranny Bedran on 5 December 2021 (2 pages) |
| 5 December 2021 | Director's details changed for Mr Joel Ilagan on 5 December 2021 (2 pages) |
| 5 December 2021 | Director's details changed for Mr Ferhat Ozut on 5 December 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 5 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 4 February 2021 | Statement of capital following an allotment of shares on 19 January 2021
|
| 1 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
| 28 November 2019 | Incorporation Statement of capital on 2019-11-28
|