OpenRegistry
Companies House/London/Company profile

PBB LTD

Active - Proposal to Strike off
11877105·incorporated 2019-03-12

PBB LTD is an active UK private limited company, incorporated on 12 March 2019 at Companies House (number 11877105; OpenRegistry canonical ID GB-11877105-pbb-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 17,156 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-12
Registered Address
68 ROSALINE ROAD, LONDON, SW6 7QT, UNITED KINGDOM
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-04-09.

Persons with significant control

PBB LTD has 1 person with significant control on file:

  • Mrs Paola Michelle Di Lanzo born 1971 resident in United Kingdom, Italian national. Notified 2019-08-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Paola Michelle Di Lanzo born 1971 resident in United Kingdom, Italian national. Notified 2019-03-12. Ceased 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sofia Alessandera Watson born 2002 resident in United Kingdom, British national. Notified 2019-05-15. Ceased 2019-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Joanna Frances Ogden born 1988 resident in England, British national. Notified 2019-06-02. Ceased 2019-08-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in London: