PIB 1 CONTRACTOR AND SOLUTIONS LTD
SUIT 229 SUIT 229, 42 WATFORD WAY, LONDON NW4 3AL- Active
- Private Limited Company
- Company No. 14772061
- Last Updated: 01 Mar 2024
Company Profile
PIB 1 CONTRACTOR AND SOLUTIONS LTD was incorporated on Friday, March 31, 2023 as a Private Limited Company with registered address in LONDON. PIB 1 CONTRACTOR AND SOLUTIONS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 1 year 7 months and 14 days.
| Name | PIB 1 CONTRACTOR AND SOLUTIONS LTD |
|---|---|
| Company number | 14772061 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 229 SUIT 229 42 WATFORD WAY LONDON NW4 3AL |
|---|---|
| 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 Aleksandar Minchev Nationality: Bulgarian |
Dates: Thursday, November 2, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, March 31, 2023 - Thursday, November 2, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, March 31, 2023 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIB 1 CONTRACTOR AND SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIB 1 CONTRACTOR AND SOLUTIONS LTD | 31 Mar 2023 |
| FILING REVIEWS LIMITED | 03 Nov 2023 |