| Company Name | Pibob Homes Ltd |
|---|---|
| Directors | Krunal Patel and Joel Jefferson Ilagan |
| Company Status | Active |
| Company Number | 13085400 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2020(3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Krunal Patel |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Joel Jefferson Ilagan |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(1 year after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Pibobgroup Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2020(same day as company formation) |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
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, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 21 November 2022 | Delivered on: 24 November 2022 Persons entitled: Ultimate Bridging Finance Limited Classification: A registered charge Particulars: The freehold property known as. (1) 37 vicarage road, stony stratford, milton keynes, MK11 1BN, under title number BM179936 and. (2) land lying to the north east of the high street, stony stratford, milton keynes, under title number BM170318. Outstanding |
|---|---|
| 21 November 2022 | Delivered on: 24 November 2022 Persons entitled: Ultimate Bridging Finance Limited Classification: A registered charge Particulars: The freehold property known as. (1) 37 vicarage road, stony stratford, milton keynes, MK11 1BN, under title number BM179936 and. (2) land lying to the north east of the high street, stony stratford, milton keynes, under title number BM170318. Outstanding |
| 18 November 2021 | Delivered on: 23 November 2021 Persons entitled: Avamore Capital Bridging Limited Classification: A registered charge Particulars: 37 vicarage road, stony stratford, milton keynes, MK11 1BN registered at land registry with title number BM179936. Land lying to the north east of high street, stony stratford, milton keynes registered at land registry with title number BM170318. Outstanding |
| 18 November 2021 | Delivered on: 22 November 2021 Persons entitled: Cl Number Twenty Nine Limited Classification: A registered charge Particulars: The freehold property known as land to the rear of 35 & 37 vicarage road, stony stratford, england, MK11 1BN and registered at the land registry under title number BM170318. Outstanding |
| 9 February 2021 | Delivered on: 10 February 2021 Persons entitled: Vector Asset Finance Limited Classification: A registered charge Particulars: The property known as 37 vicarage road, stony stratford, milton keynes, MK11 1AH and registered at the land registry under title number BM179936 and land lying to the north east of high street, stony stratford, milton keynes and registered at the land registry under title number BM170318. Outstanding |
| 9 February 2021 | Delivered on: 10 February 2021 Persons entitled: Vector Asset Finance Limited Classification: A registered charge Particulars: The property known as 37 vicarage road, stony stratford, milton keynes, MK11 1AH and registered at the land registry under title number BM179936 and land lying to the north east of high street, stony stratford, milton keynes and registered at the land registry under title number BM170318. Outstanding |
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with updates (3 pages) |
|---|---|
| 16 October 2023 | Change of details for Pibobgroup Ltd as a person with significant control on 1 October 2023 (2 pages) |
| 9 October 2023 | Registration of charge 130854000007, created on 6 October 2023 (4 pages) |
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 January 2023 | Satisfaction of charge 130854000006 in full (1 page) |
| 28 January 2023 | Satisfaction of charge 130854000005 in full (1 page) |
| 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 Locke King House Second Floor Annex, Locke King House 2 Balfour Road Weybridge KT13 8HD England to Second Floor Annex, Locke King House 2 Balfour Road Weybridge KT13 8HD on 15 December 2022 (1 page) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 15 December 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Locke King House 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) |
| 28 November 2022 | Satisfaction of charge 130854000003 in full (1 page) |
| 24 November 2022 | Registration of charge 130854000006, created on 21 November 2022 (12 pages) |
| 24 November 2022 | Director's details changed for Mr Joel Jefferson Ilagan on 24 November 2022 (2 pages) |
| 24 November 2022 | Registration of charge 130854000005, created on 21 November 2022 (34 pages) |
| 21 November 2022 | Satisfaction of charge 130854000004 in full (1 page) |
| 14 November 2022 | Satisfaction of charge 130854000002 in full (1 page) |
| 14 November 2022 | Satisfaction of charge 130854000001 in full (1 page) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Appointment of Mr Joel Jefferson Ilagan as a director on 4 January 2022 (2 pages) |
| 17 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 5 December 2021 | Termination of appointment of Pibobgroup Ltd as a director on 5 December 2021 (1 page) |
| 23 November 2021 | Registration of charge 130854000004, created on 18 November 2021 (29 pages) |
| 22 November 2021 | Registration of charge 130854000003, created on 18 November 2021 (52 pages) |
| 10 February 2021 | Registration of charge 130854000002, created on 9 February 2021 (8 pages) |
| 10 February 2021 | Registration of charge 130854000001, created on 9 February 2021 (30 pages) |
| 31 January 2021 | Statement of capital following an allotment of shares on 19 January 2021
|
| 16 December 2020 | Incorporation Statement of capital on 2020-12-16
|