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Times PBS Ltd

Times PBS Ltd is an active company incorporated on 26 November 2013 with the registered office located in London, Greater London. Times PBS Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
08790084
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (16 days remaining)
Contact
Address
Savoy House
Savoy Circus
London
W3 7DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1973
Secretary • British
Mr Mohammed Faqir Osmani
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Astana Holding Ltd
Mir Fawad Waez and Hayat Astana Hayat are mutual people.
Active
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Secretariate Limited is a mutual person.
Active
Wilmer Estates Ltd
Secretariate Limited is a mutual person.
Active
Windsor Actuarial Consultants Ltd
Secretariate Limited is a mutual person.
Active
Lioncrest Construction Limited
Secretariate Limited is a mutual person.
Active
Landell Fraser Limited
Secretariate Limited is a mutual person.
Active
Wetherby Research Services Limited
Secretariate Limited is a mutual person.
Active
Business Valuation Limited
Secretariate Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £7.43K (-86%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£49.58K
Decreased by £39.85K (-45%)
Total Liabilities
-£136.59K
Increased by £14.03K (+11%)
Net Assets
-£87.01K
Decreased by £53.88K (+163%)
Debt Ratio (%)
275%
Increased by 138.44% (+101%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Hayat Astana Hayat Resigned
1 Year Ago on 9 Sep 2024
Mir Fawad Waez Resigned
1 Year Ago on 9 Sep 2024
Mr Mohammed Faqir Osmani (PSC) Details Changed
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Termination of appointment of Mir Fawad Waez as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Hayat Astana Hayat as a director on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Mr Mohammed Faqir Osmani as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 28 Sep 2023
Repayment History
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