Pcb Direct Limited. Head office in London. Check Director.

Pcb Direct Limited, London

Pcb Direct Limited is a private limited company. Registered at Cavendish House, 11-15 Wigmore Street, London W1U 1PF, the above-mentioned 18 years old firm was incorporated on 2005-10-13 and is classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the firm: Leila B. (appointed on 17 October 2018), Sam M. (appointed on 17 October 2018), Julian L. (appointed on 03 January 2006). Among the secretaries (1 in total), we can name: Sam M. (appointed on 17 October 2018).

About
Name: Pcb Direct Limited
Number: 05591306
Incorporation date: 2005-10-13
End of financial year: 30 April


Address:	Cavendish House 11-15 Wigmore Street London W1U 1PF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Leila B.

17 October 2018

Nature of control:	significiant influence or control

Julian L.

6 April 2016

Nature of control:	25-50% shares

Sam M.

17 October 2018

Nature of control:	50,01-75% shares

Judith F.

6 April 2016 - 6 November 2019

Nature of control:	significiant influence or control

Melvin B.

6 April 2016 - 17 October 2018

Nature of control:	50,01-75% 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	16,520	948	18,959	2,183	1,301	616	616	552	517	69,389	4,560	100
Fixed Assets	-	-	-	-	-	523	392	294	209	137	-	-
Total Assets Less Current Liabilities	55,676	57,363	44,872	51,923	-53,037	-53,909	-54,690	-55,743	-55,976	9,592	9,588	-
Number Shares Allotted	-	400	400	400	400	400	-	-	-	-	-	-
Shareholder Funds	-55,676	-57,363	-44,872	-51,923	-53,037	-53,909	-	-	-	-	-	-
Tangible Fixed Assets	2,202	1,651	1,238	929	697	523	-	-	-	-	-	-

The date for Pcb Direct Limited confirmation statement filing is 2024-07-15. The most current one was filed on 2023-07-01. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

5 persons of significant control are indexed in the official register, namely: Leila B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, November 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, November 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 2022/07/26. New Address: Cavendish House 11-15 Wigmore Street London W1U 1PF. Previous address: 70 Baker Street London W1U 7DL filed on: 26th, July 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, March 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (4 pages)
TM01	2019/11/06 - the day director's appointment was terminated filed on: 19th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2018/10/17. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/17. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/10/17 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/10/17 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
TM02	2018/10/17 - the day secretary's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 10th, January 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on 2014/11/24 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
TM02	2014/11/21 - the day secretary's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM02	2014/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/11/21 filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (7 pages)
TM01	2014/05/23 - the day director's appointment was terminated filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/05 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, October 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
TM01	2010/10/26 - the day director's appointment was terminated filed on: 26th, October 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
CH01	On 2005/10/13 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2006/01/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2006/01/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2006/01/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 388 shares on 2005/12/23. Value of each share 0.25 £, total number of shares: 100. filed on: 20th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 388 shares on 2005/12/23. Value of each share 0.25 £, total number of shares: 100. filed on: 20th, July 2006 \| capital	Free Download (2 pages)
122	S-div 13/07/06 filed on: 20th, July 2006 \| capital	Free Download (1 page)
122	S-div 13/07/06 filed on: 20th, July 2006 \| capital	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 21 bentinck street london W1U 2EX filed on: 30th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 21 bentinck street london W1U 2EX filed on: 30th, March 2006 \| address	Free Download (1 page)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA filed on: 12th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA filed on: 12th, January 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2006 \| resolution	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Timeless Luxury Online Limited
Pcb Lawyers Llp
Roundhouse (nightingale Lane) Limited
Kjhz Trading Limited


Winderbray Limited
Rh (wimbledon) Limited
Roundhouse Work Limited

Find other company