PB CLOUD SOLUTIONS LTD
714 LONDON ROAD, LARKFIELD ME20 6BL- Active
- Private Limited Company
- Company No. 12539851
- Last Updated: 01 Mar 2024
Company Profile
PB CLOUD SOLUTIONS LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LARKFIELD. PB CLOUD SOLUTIONS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | PB CLOUD SOLUTIONS LTD |
|---|---|
| Company number | 12539851 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
714 LONDON ROAD LARKFIELD ME20 6BL |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Michael Wickens Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Hanson Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Peter Gareth Hanson Nationality: British |
Dates: Monday, March 30, 2020 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Blayne David Eastwood Nationality: British |
Dates: Monday, March 30, 2020 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PB CLOUD SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PB CLOUD SOLUTIONS LTD | 30 Mar 2020 |