P-BUILD LIMITED
3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW S1 3FZ- Liquidation
- Private Limited Company
- Company No. 09592157
- Last Updated: 01 Jun 2023
Company Profile
P-BUILD LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in 60 CHARTER ROW. P-BUILD LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 14 days.
| Name | P-BUILD LIMITED |
|---|---|
| Company number | 09592157 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW S1 3FZ |
|---|---|
| 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 |
|---|---|
| Mr Mark Anthony Ellis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Qualitops (Uk) Limited King Street, PE30 1HJ |
Dates: Friday, July 1, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Claus Bjoern Nielsen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-608 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P-BUILD LIMITED | 14 May 2015 |