PE

PIB (LEGACY EB) LIMITED

Active

Company number 10315612

Retford, England · Incorporated 5 August 2016

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Last updated on 2 April 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

PIB (EMPLOYEE BENEFITS) LIMITED · 5 August 2016 – 21 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2022 View
Legacy
Accounts
16 September 2022 View
Legacy
Other
16 September 2022 View
Legacy
Other
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Accounts
26 August 2021 View
Legacy
Other
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2020 View
Legacy
Accounts
22 September 2020 View
Legacy
Other
22 September 2020 View
Legacy
Other
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2019 View
Legacy
Accounts
19 August 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Certificate Change Of Name Company
Change Of Name
21 December 2018 View
Legacy
Other
29 October 2018 View
Legacy
Other
29 October 2018 View
Legacy
Accounts
29 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Accounts
15 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2018 View
Legacy
Other
3 October 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Incorporation Company
Incorporation
5 August 2016 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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