PB FIGURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePB FIGURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04893485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PB FIGURES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PB FIGURES LTD located?

    Registered Office Address
    Reed Cottage Beccles Road
    Fritton
    NR31 9HB Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB FIGURES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PB FIGURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2014

    Statement of capital on Sep 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Gary Lyon on May 23, 2013

    2 pagesCH01

    Registered office address changed from * 40 Pepys Avenue Worlingham Beccles NR34 7SH* on May 23, 2013

    1 pagesAD01

    Who are the officers of PB FIGURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Gary
    Beccles Road
    Fritton
    NR31 9HB Great Yarmouth
    Reed Cottage
    Norfolk
    England
    Director
    Beccles Road
    Fritton
    NR31 9HB Great Yarmouth
    Reed Cottage
    Norfolk
    England
    EnglandBritishManager92533210002
    LYON, Gary
    40 Pepys Avenue
    Worlingham
    NR34 7SH Beccles
    Suffolk
    Secretary
    40 Pepys Avenue
    Worlingham
    NR34 7SH Beccles
    Suffolk
    BritishManager92533210001
    SPRINGALL, Fay
    Reed Cottage
    Beccles Road Fritton
    NR31 9HB Great Yarmouth
    Norfolk
    Secretary
    Reed Cottage
    Beccles Road Fritton
    NR31 9HB Great Yarmouth
    Norfolk
    British122034540001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    LYON, Linda
    40 Pepys Avenue
    Worlingham
    NR34 7SH Beccles
    Suffolk
    Director
    40 Pepys Avenue
    Worlingham
    NR34 7SH Beccles
    Suffolk
    BritishManager92533130001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PB FIGURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Lyon
    Beccles Road
    Fritton
    NR31 9HB Great Yarmouth
    Reed Cottage
    Norfolk
    Apr 06, 2016
    Beccles Road
    Fritton
    NR31 9HB Great Yarmouth
    Reed Cottage
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0