General information

Name:

Pb24 Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 03833864

Incorporation date: 1999-08-31

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02072463031

Emails:

  • clientservices@practiceweb.co.uk
  • info@2020.co.uk
  • skelly@2020.co.uk

Website

www.2020.co.uk

Description

Data updated on:

The official date the company was registered is 1999/08/31. Established under company registration number 03833864, the company operates as a Private Limited Company. You can reach the headquarters of this company during office times at the following address: 82 St John Street, EC1M 4JN London. This firm has a history in registered name change. Up till now the company had three other names. Before 2019 the company was prospering under the name of 2020ca and up to that point its company name was Stephens Finance. This business's SIC code is 69201 which means Accounting and auditing activities. 2018-08-30 is the last time when company accounts were filed.

We have 1 managing director presently supervising this specific business, namely Stephen K. who has been carrying out the director's duties since 1999/08/31. Since 2016/08/05 Peter D., had been performing the duties for the following business up to the moment of the resignation in 2019. As a follow-up another director, including Paul A. quit nearly one year ago. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Stephen K. as a secretary for the last nineteen years.

  • Previous company's names
  • Pb24 Limited 2019-03-08
  • 2020ca Limited 2002-03-11
  • Stephens Finance Limited 2000-09-27
  • Stampton Properties Limited 1999-08-31

Financial data based on annual reports

Company staff

Stephen K.

Role: Secretary

Appointed: 01 August 2000

Latest update: 10 December 2019

Stephen K.

Role: Director

Appointed: 07 September 1999

Latest update: 10 December 2019

People with significant control

Stephen K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen K.
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bm 2020 Limited
Address: 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10252159
Notified on 5 August 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 May 2020
Account last made up date 30 August 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 29th August 2017 (AA01)
filed on: 20th, August 2018
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

82 St John Street

Post code:

EC4V 5BY

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
20
Company Age

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