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Company Information for

PBSG LIMITED

7 Bell Yard, London, WC2A 2JR,
Company Registration Number
07912816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pbsg Ltd
PBSG LIMITED was founded on 2012-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pbsg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PBSG LIMITED
 
Legal Registered Office
7 Bell Yard
London
WC2A 2JR
Other companies in W1B
 
Previous Names
4WORDTHIS LIMITED30/01/2015
Filing Information
Company Number 07912816
Company ID Number 07912816
Date formed 2012-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2021-10-17
Return next due 2022-10-31
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB381364002  
Last Datalog update: 2025-01-15 10:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBSG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name PBSG LIMITED
The following companies were found which have the same name as PBSG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PBSG Financial Services Inc. 7813 Allison Court Arvada CO 80005 Delinquent Company formed on the 2008-04-29
PBSG GROUP PTY LTD Active Company formed on the 2019-07-04
PBSG GROUP PTY LTD Active Company formed on the 2019-07-04
PBSG INCORPORATED California Unknown
PBSG INVESTMENT LTD 3 HAVYAT PARK HAVYATT ROAD WRINGTON BRISTOL BS40 5PA Active Company formed on the 2017-11-20
PBSG82 LTD 22 BINGEN ROAD HITCHIN SG5 2PP Active - Proposal to Strike off Company formed on the 2018-02-01
PBSG82 TECH LIMITED MARTIN TIANO & CO CHARTERED ACCOUNTANTS CHARTWELL HOUSE 292-294 HALE LANE EDGWARE HA8 8NP Active - Proposal to Strike off Company formed on the 2018-04-26
PBSGROUPLONDON LTD 18 PETER CROWE APPROACH COLCHESTER ESSEX CO3 8BN Active Company formed on the 2018-01-31

Company Officers of PBSG LIMITED

Current Directors
Officer Role Date Appointed
PIOTR BIELENIA
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAL MROZEK
 Director 2016-11-24 2017-04-24
RAFAL MROZEK
 Director 2015-01-29 2016-03-05
POLTORAK MARIUSZ
 Director 2013-07-22 2015-01-29
TOMASZ JAROSZEWSKI
 Director 2012-01-17 2013-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-21Compulsory strike-off action has been suspended
2023-01-21DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 3rd Floor 207 Regent Street London W1B 3HH
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RAFAL MROZEK
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-24AP01DIRECTOR APPOINTED MR RAFAL MROZEK
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RAFAL MROZEK
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0129/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL MROZEK / 26/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BIELENIA / 26/10/2015
2015-01-30RES15CHANGE OF NAME 29/01/2015
2015-01-30CERTNMCompany name changed 4WORDTHIS LIMITED\certificate issued on 30/01/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR RAFAL MROZEK
2015-01-29AP01DIRECTOR APPOINTED MR PIOTR BIELENIA
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR POLTORAK MARIUSZ
2014-11-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR POLTORAK MARIUSZ / 06/10/2014
2014-09-30AR0122/07/14 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 207 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ JAROSZEWSKI
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-23AR0122/07/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 5 LONDON ROAD LONDON SW17 9JR UNITED KINGDOM
2013-07-22AP01DIRECTOR APPOINTED MR POLTORAK MARIUSZ
2013-05-03AR0117/01/13 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O 4WORDTHIS LIMITED 165 MITCHAM ROAD LONDON SW17 9PG UNITED KINGDOM
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5 LONDON ROAD LONDON SW17 9JR ENGLAND
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to PBSG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PBSG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBSG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PBSG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-17 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PBSG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBSG LIMITED
Trademarks
We have not found any records of PBSG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBSG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PBSG LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PBSG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBSG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PBSG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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