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Peb Security Ltd

Peb Security Ltd is a dormant company incorporated on 7 December 2016 with the registered office located in London, Greater London. Peb Security Ltd was registered 8 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
10515651
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 56 Millmead Business Centre
Millmead Road
London
South Tottenham
N17 9QU
England
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was 76 st. Audreys Close Hatfield AL10 8UW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Oct 1955
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £404 (-100%)
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £404 (-100%)
Total Liabilities
£0
Decreased by £1.3K (-100%)
Net Assets
£1
Increased by £893 (-100%)
Debt Ratio (%)
0%
Decreased by 320.25% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Notification of PSC Statement
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Piotr Bernatowicz (PSC) Resigned
3 Years Ago on 5 Jan 2022
Piotr Bernatowicz Resigned
3 Years Ago on 5 Jan 2022
Mr Andrzej Mortka Appointed
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 30 Jan 2023
Appointment of Mr Andrzej Mortka as a director on 5 January 2022
Submitted on 22 Nov 2022
Registered office address changed from 76 st. Audreys Close Hatfield AL10 8UW England to Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU on 22 November 2022
Submitted on 22 Nov 2022
Termination of appointment of Piotr Bernatowicz as a director on 5 January 2022
Submitted on 22 Nov 2022
Cessation of Piotr Bernatowicz as a person with significant control on 5 January 2022
Submitted on 22 Nov 2022
Notification of a person with significant control statement
Submitted on 22 Nov 2022
Repayment History
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