General information

Name:

Pamperbook Limited

Office Address:

16-26 Albert Road Albert Road TS1 1QA Middlesbrough

Number: 12503710

Incorporation date: 2020-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pamperbook Ltd is officially located at Middlesbrough at 16-26 Albert Road. You can look up this business by referencing its post code - TS1 1QA. The enterprise has been in business on the British market for four years. This enterprise is registered under the number 12503710 and their official status is active. Registered as Endeavour156, the firm used the business name until 2020, at which moment it got changed to Pamperbook Ltd. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 30th June 2022 is the last time the accounts were reported.

This company has a solitary director currently managing the following limited company, specifically Mark L. who has been executing the director's assignments for four years. Since November 2020 Jody R., had been functioning as a director for the limited company till the resignation on 2023-03-29. Additionally a different director, namely Jody R. quit four years ago.

  • Previous company's names
  • Pamperbook Ltd 2020-05-28
  • Endeavour156 Limited 2020-03-09

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 09 March 2020

Latest update: 23 April 2024

People with significant control

The companies that control the firm include: Benson Group Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Middlesbrough at Albert Road, TS1 1QA, Cleveland and was registered as a PSC under the registration number 11718666. Leader Group Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hartlepool at Whitby Street South, TS24 7LH and was registered as a PSC under the registration number 09194527.

Benson Group Investments Limited
Address: 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, TS1 1QA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 11718666
Notified on 26 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leader Group Investments Limited
Address: 103 Whitby Street South, Hartlepool, TS24 7LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 09194527
Notified on 26 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northern Stable Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11797020
Notified on 9 March 2020
Ceased on 26 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-09
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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