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PBNS Investments Jasmine Limited

PBNS Investments Jasmine Limited is an active company incorporated on 22 April 2020 with the registered office located in Leicester, Leicestershire. PBNS Investments Jasmine Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12567872
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Jasmine Close
West Hamilton
Leicester
LE5 1TU
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was The Witterings Woolston Kingsbridge TQ7 3BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1955 • Microbiologist
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Egg (Chilled Foods) Limited
Pankaj Pancholi is a mutual person.
Active
PSM Hamilton Limited
Pankaj Pancholi is a mutual person.
Active
Gartree High School
Pankaj Pancholi is a mutual person.
Active
PBNS Investments Limited
Pankaj Pancholi is a mutual person.
Active
PBNS Holdings Limited
Pankaj Pancholi is a mutual person.
Active
The Hamilton Egg Company Limited
Pankaj Pancholi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £437.66K (+72%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.22M
Increased by £491.05K (+68%)
Total Liabilities
-£710.7K
Increased by £484.07K (+214%)
Net Assets
£505.61K
Increased by £6.98K (+1%)
Debt Ratio (%)
58%
Increased by 27.18% (+87%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Pankaj Pancholi (PSC) Details Changed
1 Year 4 Months Ago on 8 Jun 2024
Mr Pankaj Pancholi Details Changed
1 Year 4 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Martyn George Fray Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Mr Pankaj Pancholi on 8 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Pankaj Pancholi as a person with significant control on 8 June 2024
Submitted on 17 Jun 2024
Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to 9 Jasmine Close West Hamilton Leicester LE5 1TU on 17 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Particulars of variation of rights attached to shares
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 22 May 2024
Repayment History
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