Company NamePibob Consulting Ltd
DirectorsRanny Bedran and Krunal Patel
Company StatusActive
Company Number13760166
CategoryPrivate Limited Company
Incorporation Date23 November 2021(2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Ranny Bedran
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Krunal Patel
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NamePibobgroup Ltd (Corporation)
StatusResigned
Appointed23 November 2021(same day as company formation)
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressSecond Floor Annex, Locke King House
2 Balfour Road
Weybridge
KT13 8HD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months, 1 week ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
16 October 2023Change of details for Pibobgroup Ltd as a person with significant control on 1 October 2023 (2 pages)
1 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
15 December 2022Director's details changed for Mr Krunal Patel on 15 December 2022 (2 pages)
15 December 2022Director's details changed for Mr Ranny Bedran on 15 December 2022 (2 pages)
15 December 2022Registered 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)
24 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
24 November 2022Director's details changed for Mr Krunal Dineshbhai Patel on 24 November 2022 (2 pages)
4 January 2022Termination of appointment of Pibobgroup Ltd as a director on 31 December 2021 (1 page)
4 January 2022Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
23 November 2021Incorporation
Statement of capital on 2021-11-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)