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Companies House/St. Asaph/Company profile

NORTH PB LIMITED

Active
05217343·incorporated 2004-08-31

NORTH PB LIMITED is an active UK private limited company, incorporated on 31 August 2004 at Companies House (number 05217343; OpenRegistry canonical ID GB-05217343-north-pb-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 1,829 active companies registered in St. Asaph (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-31
Registered Address
NORTH HOUSE, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, WALES
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NORTH PB LIMITED has 1 person with significant control on file:

  • Perth Bidco Limited (United Kingdom reg. 13484235). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • North Pb Group Limited (Wales reg. 05463704). Notified 2016-04-06. Ceased 2025-01-31.
    • Owns 75% or more of shares

Previous names

NORTH PB LIMITED has previously traded as:

  • PINACL SOLUTIONS UK LTD. (until 2020-11-19)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in St. Asaph: