North Pb Group Limited. Head office in St. Asaph. Check Director.

North Pb Group Limited, St. Asaph

North Pb Group Limited is a private limited company. Formerly, it was named Pinacl Holdings Limited (changed on 2020-11-19). Situated at North House, St. Asaph Business Park, St. Asaph LL17 0JG, the above-mentioned 18 years old firm was incorporated on 2005-05-25 and is classified as "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (Standard Industrial Classification: 61200).
2 directors can be found in the company: David C. (appointed on 01 November 2023), Stephen F. (appointed on 01 November 2023).

About
Name: North Pb Group Limited
Number: 05463704
Incorporation date: 2005-05-25
End of financial year: 29 April


Address:	North House St. Asaph Business Park St. Asaph LL17 0JG
SIC code:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

North Sp Limited

29 March 2019

Address	Units 1&2 Belvue Business Centre Belvue Road, Northolt, Middlesex, UB5 5QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

6 April 2016 - 29 March 2019

Nature of control:	25-50% shares

The due date for North Pb Group Limited confirmation statement filing is 2024-06-08. The most current confirmation statement was submitted on 2023-05-25. The due date for a subsequent statutory accounts filing is 29 January 2024. Most current accounts filing was filed for the time period up until 29 April 2022.

2 persons of significant control are listed in the Companies House, namely: North Sp Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belvue Road, UB5 5QQ Northolt, Middlesex. Robert B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 29th April 2022 filed on: 27th, July 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 29th April 2022 filed on: 27th, July 2023 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 29th April 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2021 filed on: 18th, January 2022 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 17th, August 2021 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 10th, November 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 13th, October 2019 \| accounts	Free Download (24 pages)
SH02	Sub-division of shares on 29th March 2019 filed on: 9th, July 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, April 2019 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 31st March 2019 to 30th April 2019 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 25th, July 2018 \| accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 31st, January 2018 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, January 2018 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 31st January 2018: 1396001.20 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 30th January 2018: 1396001.20 GBP filed on: 31st, January 2018 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 30th January 2018: 1672001.20 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, January 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 14th, August 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 16th, June 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 29th, May 2015 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2014: 5340004.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 28th, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 6th, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 14th, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st March 2011 filed on: 16th, March 2011 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 11th, March 2011 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 30th September 2010 to 30th June 2010 filed on: 29th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 4th, June 2009 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 21/02/08 filed on: 8th, April 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2008 \| incorporation	Free Download (4 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 136276 shares on 21st July 2006. Value of each share 1 £, total number of shares: 2688531. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 203844 shares on 22nd November 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 281136 shares on 21st October 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 282215 shares on 2nd March 2006. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 163189 shares on 26th May 2006. Value of each share 1 £, total number of shares: 2552255. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 112950 shares on 12th April 2006. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 114613 shares on 6th December 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 112950 shares on 12th April 2006. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 175789 shares on 25th July 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 61855 shares on 25th July 2006. Value of each share 1 £, total number of shares: 2750386. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 225073 shares on 19th December 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 61855 shares on 25th July 2006. Value of each share 1 £, total number of shares: 2750386. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 136276 shares on 21st July 2006. Value of each share 1 £, total number of shares: 2688531. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 225073 shares on 19th December 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 175789 shares on 25th July 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 163189 shares on 26th May 2006. Value of each share 1 £, total number of shares: 2552255. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 282215 shares on 2nd March 2006. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 281136 shares on 21st October 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 203844 shares on 22nd November 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 114613 shares on 6th December 2005. Value of each share 1 £. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2389065 shares on 14th July 2005. Value of each share 1 £, total number of shares: 2389066. filed on: 29th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2389065 shares on 14th July 2005. Value of each share 1 £, total number of shares: 2389066. filed on: 29th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/07/05 filed on: 29th, September 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/07/05 filed on: 29th, September 2005 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (12 pages)

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