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PBB Devices Limited

PBB Devices Limited is an active company incorporated on 25 September 2002 with the registered office located in London, City of London. PBB Devices Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04545195
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 403 days
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1051 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on 14 Nov 2024 (1 year ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Feb 1966
Ascension Healthcare Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£259.41K
Decreased by £25.98K (-9%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£459.23K
Increased by £235.94K (+106%)
Total Liabilities
-£1.52M
Increased by £358.19K (+31%)
Net Assets
-£1.06M
Decreased by £122.24K (+13%)
Debt Ratio (%)
332%
Decreased by 189.99% (-36%)
Latest Activity
Registered Address Changed
1 Year Ago on 14 Nov 2024
Administrator Appointed
1 Year Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Ascension Healthcare Plc (PSC) Details Changed
3 Years Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
Inspection Address Changed
4 Years Ago on 1 Oct 2021
Inspection Address Changed
4 Years Ago on 1 Oct 2021
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Documents
Notice of a court order ending Administration
Submitted on 14 Nov 2025
Administrator's progress report
Submitted on 4 Jun 2025
Notice of deemed approval of proposals
Submitted on 13 Jan 2025
Statement of administrator's proposal
Submitted on 31 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 2 Dec 2024
Appointment of an administrator
Submitted on 14 Nov 2024
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 14 November 2024
Submitted on 14 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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