NP

NORTH PB LIMITED

Active

Company number 05217343

St. Asaph, Wales · Incorporated 31 August 2004

North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

Last updated on 30 March 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Security systems service activities · SIC 80200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINACL SOLUTIONS UK LTD. · 31 August 2004 – 19 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
29 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perth Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2025 View
Legacy
Capital
30 January 2025 View
Legacy
Insolvency
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Resolution
Resolution
19 November 2020 View
Change Of Name Notice
Change Of Name
19 November 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Resolution
Resolution
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 October 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Resolution
Resolution
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2015 View
Resolution
Resolution
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Change Person Secretary Company With Change Date
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Legacy
Mortgage
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2011 View
Appoint Person Secretary Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Secretary Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Mortgage
6 August 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Address
13 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Address
11 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Incorporation Company
Incorporation
31 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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