PBTS EUROPE LIMITED
Overview
| Company Name | PBTS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08766937 |
| 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 PBTS EUROPE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PBTS EUROPE LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PBTS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PBTS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for PBTS EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for David Cohen on Oct 22, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Second filing for the appointment of David Cohen as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr. David Cohen as a director on Jun 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Maëlle Marie Gavet as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Maëlle Marie Gavet as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Michael Prael as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Techstars Central Llc as a person with significant control on Nov 17, 2019 | 1 pages | PSC07 | ||||||
Appointment of David Michael Prael as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jason Seats as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Techstars Central Llc as a person with significant control on Nov 17, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 14, 2023 | 2 pages | PSC09 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Who are the officers of PBTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| COHEN, David | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 323813770002 | |||||||||
| BROWN, David | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 208869780001 | |||||||||
| DERR, Mary Katherine | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 208871000001 | |||||||||
| GAVET, Maëlle Marie | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | French | 320681540001 | |||||||||
| NASKY, Molly Sena | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Usa | Usa | 182732090002 | |||||||||
| NASKY, Molly Sena | Director | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom | Usa | Usa | 182732090002 | |||||||||
| PRAEL, David Michael | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 317897840001 | |||||||||
| SEATS, Jason | Director | 1050 Walnut St. Boulder 80302 Ste. 202 Co United States | United States | American | 282158330001 |
Who are the persons with significant control of PBTS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Techstars Central Llc | Nov 17, 2019 | 8 The Green Ste R, Dover D Resident Agents Inc. United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Gregory Cohen | Apr 06, 2016 | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PBTS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2019 | Nov 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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