Company information:
Pb Midco Limited (No: 08591719)
Status: Active
Incorporated: 07-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: BRANDON CROSS ( DOB: Aug-1985 From: Mar-2023 )
Current Director: BRANDON CROSS ( DOB: Aug-1985 From: Mar-2023 )
Current Director: MICHAEL SIMPSON ( DOB: Jun-1965 From: Mar-2019 )
Current Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Oct-2016 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: JASON PHILLIP CONLEY ( DOB: Aug-1975 From: Apr-2017 To: Mar-2023 )
Resigned Director: ROBERT CHRISTOPHER CRISCI ( DOB: Jul-1975 From: Apr-2017 To: Mar-2023 )
Resigned Director: ANDREW HAMISH DARBY ( DOB: Jan-1963 From: Jan-2016 To: Feb-2016 )
Resigned Director: SOPHIE ELISE HOAS ( DOB: Nov-1979 From: Jul-2015 To: Jan-2016 )
Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965 From: Jan-2016 To: Apr-2017 )
Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955 From: Jan-2016 To: Oct-2016 )
Resigned Director: BARRY WILLIAM MOLONEY ( DOB: Jul-1959 From: Jul-2013 To: Feb-2016 )
Resigned Director: ROBIN TARQUINN MORRIS-WESTON ( DOB: Sep-1970 From: Mar-2018 To: May-2019 )
Resigned Director: FIONA CLAIR PEARSON ( DOB: Jun-1958 From: Jul-2013 To: Mar-2018 )
Resigned Director: EDWARD JONATHAN TYMMS SHUCKBURGH ( DOB: Oct-1975 From: Jul-2013 To: Jan-2016 )
Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958 From: Jan-2016 To: Apr-2017 )
Resigned Director: WIET AUSTIN STOKHUYZEN ( DOB: Mar-1972 From: Jul-2013 To: Jul-2015 )
Resigned Secretary: JOHN BIGNALL ( From: May-2016 To: Oct-2016 )
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 41,624,711 | 41,624,711 | 41624711.0,41624711.0 |
| Fixed assets / Investments, fixed assets | 41,624,711 | 41,624,711 | 41624711.0,41624711.0 |
| Current assets | 72,666,322 | 72,666,322 | 72666322.0,72666322.0 |
| Current assets / Debtors | 72,666,322 | 72,666,322 | 72666322.0,72666322.0 |
| Net current assets (liabilities) | 63,904,262 | 63,904,262 | 63904262.0,63904262.0 |
| Total assets less current liabilities | 105,528,973 | 105,528,973 | 105528973.0,105528973.0 |
| Net assets (liabilities) | 105,528,973 | 105,528,973 | 105528973.0,105528973.0 |
| Equity / share capital and reserves | 105,528,973 | 105,528,973 | 105528973.0,105528973.0 |