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Companies House/Wembley/Company profile

PB 58 LTD

Active - Proposal to Strike off
12071991·incorporated 2019-06-26

PB 58 LTD is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12071991; OpenRegistry canonical ID GB-12071991-pb-58-ltd). Sophymarine's OpenRegistry classifies it under SIC 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores), one of 6,370 active UK entities in that code and one of 11,864 active companies registered in Wembley, Harrow (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
719B HARROW ROAD, WEMBLEY, HARROW, HA0 2LL, UNITED KINGDOM
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-16. Next confirmation statement due 2022-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PB 58 LTD has 1 person with significant control on file:

  • Mr Mayurkumar Arvindbhai Patel born 1987 resident in United Kingdom, Indian national. Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sukhdeep Kaur Sheena born 1986 resident in United Kingdom, British national. Notified 2020-11-01. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daljit Singh Sheena born 1985 resident in England, British national. Notified 2019-06-26. Ceased 2019-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sukhdeep Kaur Sheena born 1986 resident in United Kingdom, British national. Notified 2019-09-01. Ceased 2020-01-01.
    • Has the right to appoint and remove directors
  • Mr Daljit Singh Sheena born 1985 resident in United Kingdom, British national. Notified 2020-01-01. Ceased 2021-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores):

Other companies registered in Wembley: