PUBAID LIMITED
Overview
| Company Name | PUBAID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06856486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBAID LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is PUBAID LIMITED located?
| Registered Office Address | Suite C, The Quadrant 99 Parkway Avenue S9 4WG Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBAID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUBAID LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for PUBAID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with updates | 4 pages | CS01 | ||
Notification of Paul Hegarty as a person with significant control on Oct 07, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Murray Charles Roberts as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Cessation of Murray Charles Roberts as a person with significant control on Oct 07, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Paul Hegarty as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Overlord House 1D Colet Gardens Hammersmith London W14 9DH to Suite C, the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on Feb 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Notification of Murray Roberts as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Cessation of Tim Sykes as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||
Notification of Desmond O'flanagan as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Timothy Roger Sykes as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Yaser Hachem Martini as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Who are the officers of PUBAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY, Paul | Director | Footherley Road WS11 0NJ Shenstone 18 United Kingdom | United Kingdom | British | 341110920001 | |||||
| O'FLANAGAN, Desmond | Director | 99 Parkway Avenue S9 4WG Sheffield Suite C, The Quadrant South Yorkshire England | England | British | 115088650001 | |||||
| LEWIS, Paul | Secretary | Colet Gardens Hammersmith W14 9DH London Overlord House 1d | 165188090001 | |||||||
| SYKES, Timothy Roger | Secretary | The Old Rectory Litchborough NN12 8JF Towcester Northants | British | 7660230001 | ||||||
| CHARITY, Paul | Director | Colet Gardens Hammersmith W14 9DH London Overlord House 1d | United Kingdom | British | 154702260001 | |||||
| CUTHBERTSON, James | Director | Colet Gardens Hammersmith W14 9DH London Overlord House 1d | United Kingdom | British | 165162380001 | |||||
| MARTINI, Yaser Hachem | Director | Colet Gardens Hammersmith W14 9DH London Overlord House 1d | United Kingdom | British | 66758360001 | |||||
| RAWLINGS, Martin John, Dr | Director | Colet Gardens Hammersmith W14 9DH London Overlord House 1d | United Kingdom | British | 149087000001 | |||||
| ROBERTS, Murray Charles | Director | Colet Gardens W14 9DH London 1 D Colet Garden, Hammersmith England | England | British | 221107580001 | |||||
| SYKES, Timothy Roger | Director | The Old Rectory Litchborough NN12 8JF Towcester Northants | United Kingdom | British | 7660230001 | |||||
| WOLLINGTON, Jason Edward | Director | 46 Cowper Road HP1 1PE Boxmoor Hertfordshire | United Kingdom | British | 87249140002 |
Who are the persons with significant control of PUBAID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Kevin Hegarty | Oct 07, 2025 | 99 Parkway Avenue S9 4WG Sheffield Suite C, The Quadrant South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Murray Charles Roberts | Mar 14, 2023 | 99 Parkway Avenue S9 4WG Sheffield Suite C, The Quadrant South Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Desmond O'Flanagan | Mar 14, 2023 | 99 Parkway Avenue S9 4WG Sheffield Suite C, The Quadrant South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Sykes | Apr 06, 2016 | Colet Gardens W14 9DH London 1d Colet Gardens England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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