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PLRB SS UK Limited

PLRB SS UK Limited is a liquidation company incorporated on 13 May 2021 with the registered office located in Brighton, East Sussex. PLRB SS UK Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13393128
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 136 days
Dated 12 May 2024 (1 year 5 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (9 days ago)
Address
4th Floor, Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 11 Jul 2025 (3 months ago)
Previous address was 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • Canadian • Lives in Canada • Born in May 1984
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pender Software Holdings Midco (UK) Ltd
Richard Daniel Adair and Diane Fernandes Pedreira are mutual people.
Active
Cranham Haig Limited
Diane Fernandes Pedreira is a mutual person.
Active
Rowanwood Professional Services Limited
Diane Fernandes Pedreira is a mutual person.
Active
Kesson Group UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£968
Increased by £968 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£272.02K
Increased by £247.06K (+990%)
Total Liabilities
-£171.9K
Increased by £147.94K (+617%)
Net Assets
£100.12K
Increased by £99.12K (+9892%)
Debt Ratio (%)
63%
Decreased by 32.79% (-34%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 20 Jun 2025
Small Accounts Submitted
7 Months Ago on 19 Feb 2025
Richard Daniel Adair Resigned
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Ms Diane Fernandes Pedreira Details Changed
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Oct 2023
Ms Diane Fernandes Pedreira Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 May 2023
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Documents
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 20 June 2025
Submitted on 20 Jun 2025
Statement of affairs
Submitted on 20 Jun 2025
Appointment of a voluntary liquidator
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 17 Apr 2025
Termination of appointment of Richard Daniel Adair as a director on 15 January 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Submitted on 10 May 2024
Repayment History
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