PBK SQUARED LTD
UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON SO14 5FE- Active
- Private Limited Company
- Company No. 09288127
- Last Updated: 01 Mar 2024
Company Profile
PBK SQUARED LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in SOUTHAMPTON. PBK SQUARED LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 10 years and 11 days.
| Name | PBK SQUARED LTD |
|---|---|
| Company number | 09288127 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BASEPOINT ANDERSONS ROAD SOUTHAMPTON SO14 5FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Philippa Yau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kin Yau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against PBK SQUARED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PBK SQUARED LTD | 30 Oct 2014 |