Introduction
Watch Company
P
PIB GROUP GERMANY (UK) LIMITED
PIB GROUP GERMANY (UK) LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Retford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. PIB GROUP GERMANY (UK) LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13532211
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Rossingtons Business Park West Carr Road Retford, DN22 7SW,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Ryan Christopher
Active1 Minster Court, LondonEC3R 7AA
Born October 1973
Director
Appointed 27 Jul 2021
BROWN, Ryan Christopher
1 Minster Court, LondonEC3R 7AA
Born October 1973
Director
27 Jul 2021
Active
JANSSEN, Johannes Josephus Franciscus
ActiveKonigsallee 19, Dusseldorf40212
Born July 1969
Director
Appointed 20 Jun 2024
JANSSEN, Johannes Josephus Franciscus
Konigsallee 19, Dusseldorf40212
Born July 1969
Director
20 Jun 2024
Active
MCMANUS, Brendan James
ResignedWest Carr Road, RetfordDN22 7SW
Born November 1959
Director
Appointed 27 Jul 2021
Resigned 21 Jun 2024
MCMANUS, Brendan James
West Carr Road, RetfordDN22 7SW
Born November 1959
Director
27 Jul 2021
Resigned 21 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Carr Road, RetfordDN22 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Pib Group Europe (Uk) Limited
West Carr Road, RetfordDN22 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2021