Pbs Networks Limited. Head office in London. Check Director.

Pbs Networks Limited, London

Pbs Networks Limited is a private limited company. Registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT, this 20 years old company was incorporated on 2004-04-05 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in this business: Barry D. (appointed on 06 April 2004), Patrick D. (appointed on 06 April 2004). Among the secretaries (1 in total), we can name: Brigid D. (appointed on 06 April 2004).

About
Name: Pbs Networks Limited
Number: 05095378
Incorporation date: 2004-04-05
End of financial year: 30 April


Address:	17 Pennine Parade Pennine Drive London NW2 1NT
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Patrick D.

5 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barry D.

5 April 2017

Nature of control:	right to appoint and remove directors

Brigid D.

5 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	7,503	10,114	9,988	13,425	19,049	12,175	-	12,545	10,992	12,702	34,493	30,600
Fixed Assets	356	267	200	-	-	2,030	1,406	1,693	1,270	992	775	608
Total Assets Less Current Liabilities	1,378	1,706	2,041	2,617	4,303	1,250	1,504	1,712	1,218	1,485	19,926	16,955
Shareholder Funds	1,378	1,706	2,041	2,617	4,304	1,250	-	-	-	-	-	-
Tangible Fixed Assets	356	267	200	615	422	2,030	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	2	-	-	-	-	-	-

The deadline for Pbs Networks Limited confirmation statement filing is 2024-07-25. The previous one was filed on 2023-07-11. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Patrick D. who has 1/2 or less of shares, 1/2 or less of voting rights. Brigid D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 13th, March 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 13th, March 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 25th, October 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (3 pages)
SH01	Capital declared on April 5, 2016: 2.00 GBP filed on: 25th, February 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 26th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 5, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On April 5, 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 5, 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 5, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 28th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 9th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 10th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 10th, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 9, 2006 filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 9, 2006 filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
288a	On April 30, 2004 New secretary appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
288a	On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
288a	On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
288a	On April 30, 2004 New secretary appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
288a	On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
288a	On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 30/04/04 from: n w accountancy LIMITED north west house, 17 penine parade, penine drive london NW2 1NT filed on: 30th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: n w accountancy LIMITED north west house, 17 penine parade, penine drive london NW2 1NT filed on: 30th, April 2004 \| address	Free Download (1 page)
288b	On April 14, 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On April 14, 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On April 14, 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On April 14, 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)

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