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PBS SPV 1 Limited

PBS SPV 1 Limited is an active company incorporated on 30 November 2021 with the registered office located in Croydon, Greater London. PBS SPV 1 Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13772922
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Mariner Business Centre
1 Kings Way
Croydon
Surrey
CR0 4GE
United Kingdom
Same address since incorporation
Telephone
020 82558777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Sep 1980
Price Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Price Group Limited
Roy Michael Price, Robert Ian Davies, and 2 more are mutual people.
Active
Price Building Services Limited
Roy Michael Price and Robert Ian Davies are mutual people.
Active
Price Building Limited
Roy Michael Price, Robert Ian Davies, and 1 more are mutual people.
Active
Price Building Solutions Limited
Roy Michael Price and Robert Ian Davies are mutual people.
Active
Price Phoenix HS2 JV Limited
Roy Michael Price and Robert Ian Davies are mutual people.
Active
Cagp Limited
Craig George Price is a mutual person.
Active
Price Building Group Limited
Roy Michael Price is a mutual person.
Active
PBS SPV 4 Limited
Roy Michael Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£2.66M
Increased by £2.66M (+265763000%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.18M
Increased by £6.18M (+617635900%)
Total Liabilities
-£75.92K
Increased by £75.92K (%)
Net Assets
£6.1M
Increased by £6.1M (+610044400%)
Debt Ratio (%)
1%
Increased by 1.23% (%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Pbs Spv 2 Limited (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Craig George Price Appointed
11 Months Ago on 26 Sep 2024
Mr Grant Roy Price Appointed
11 Months Ago on 26 Sep 2024
Robert Ian Davies Resigned
12 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Registration of charge 137729220008, created on 7 November 2024
Submitted on 9 Nov 2024
Change of details for Pbs Spv 2 Limited as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Craig George Price as a director on 26 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Grant Roy Price as a director on 26 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Robert Ian Davies as a director on 12 September 2024
Submitted on 12 Sep 2024
Satisfaction of charge 137729220001 in full
Submitted on 6 Sep 2024
Satisfaction of charge 137729220002 in full
Submitted on 6 Sep 2024
Satisfaction of charge 137729220006 in full
Submitted on 6 Sep 2024
Repayment History
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