General information

Name:

Pcs B4b Limited

Office Address:

21-24 Millbank SW1P 4QP London

Number: 11220347

Incorporation date: 2018-02-22

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

This Pcs B4b Ltd business has been operating in this business field for 2 years, having launched in 2018. Started with Registered No. 11220347, Pcs B4b was set up as a Private Limited Company located in 21-24 Millbank, London SW1P 4QP. The official name transformation from B4b Payments to Pcs B4b Ltd came on 2020-04-29. This firm's declared SIC number is 64205 meaning Activities of financial services holding companies. Pcs B4b Limited reported its latest accounts for the financial period up to 2019-02-28. The firm's latest annual confirmation statement was submitted on 2020-02-21.

For this business, the full range of director's tasks have so far been done by Paul S. who was assigned to lead the company in 2018. To help the directors in their tasks, this business has been utilizing the skills of Robert A. as a secretary since the appointment on 2018-02-22.

  • Previous company's names
  • Pcs B4b Ltd 2020-04-29
  • B4b Payments Ltd 2018-02-22

Financial data based on annual report

Company staff

Robert A.

Role: Secretary

Appointed: 22 February 2018

Latest update: 19 November 2020

Paul S.

Role: Director

Appointed: 22 February 2018

Latest update: 19 November 2020

People with significant control

The companies with significant control over this firm are as follows: Payment Card Solutions Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 516 Wandsworth Road, SW8 3JX and was registered as a PSC under the reg no 10149512.

Payment Card Solutions Group Ltd
Address: 3a The Plough Brewery 516 Wandsworth Road, London, SW8 3JX, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 10149512
Notified on 22 February 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-02-22
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 18th, August 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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