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Pubal Properties Ltd

Pubal Properties Ltd is an active company incorporated on 18 September 2014 with the registered office located in . Pubal Properties Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09224147
Private limited company
Age
10 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1959
Director • Swiss • Lives in Switzerland • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pubalconsult LLP
Dr Veit Wagner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£158.21K
Increased by £29.69K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.72M
Decreased by £21.46K (-0%)
Total Liabilities
-£7.61M
Decreased by £2.57K (-0%)
Net Assets
£111.12K
Decreased by £18.9K (-15%)
Debt Ratio (%)
99%
Increased by 0.24% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Notification of PSC Statement
1 Year Ago on 15 Aug 2024
Pubal Consult Llp (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Abridged Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 18 September 2024 with updates
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Cessation of Pubal Consult Llp as a person with significant control on 2 May 2024
Submitted on 15 Aug 2024
Notification of a person with significant control statement
Submitted on 15 Aug 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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