Introduction
Watch Company
P
PBAH LIMITED
PBAH LIMITED is an active company incorporated on 5 May 2022 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PBAH LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14088054
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
101 Walmgate York, YO1 9UA,
Previous Addresses
99 Walmgate York YO1 9UA England
From: 18 May 2022To: 28 June 2022
Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom
From: 5 May 2022To: 18 May 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRESTON, Ian Robert
ActiveFoss Islands Road, YorkYO31 7UJ
Born August 1980
Director
Appointed 05 May 2022
PRESTON, Ian Robert
Foss Islands Road, YorkYO31 7UJ
Born August 1980
Director
05 May 2022
Active
TAYLOR, Sarah-Jane
ActiveWalmgate, YorkYO1 9UA
Born November 1982
Director
Appointed 27 Jun 2022
TAYLOR, Sarah-Jane
Walmgate, YorkYO1 9UA
Born November 1982
Director
27 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Robert Preston
ActiveFoss Islands Road, YorkYO31 7UJ
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Ian Robert Preston
Foss Islands Road, YorkYO31 7UJ
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
22
Description
Type
Date Filed
Document
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
22 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 September 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022