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PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED - 2nd Floor, Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Company Information
- Company registration number
- 05954827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Connaught House 1-3 Mount Street
- (Entrance Via Davies Street)
- London
- W1K 3NB
- United Kingdom 2nd Floor, Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom UK
Management
- Managing Directors
- BRAND, Russell Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr Russell Brand
- Mrs Laura Kate Gallacher
- Mr Russell Brand
- Mrs Laura Kate Brand
- Mr Russell Edward Brand
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED Company Description
- PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED is a ltd registered in United Kingdom with the Company reg no 05954827. Its current trading status is "live". It was registered 2006-10-03. It has declared SIC or NACE codes as "59112". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 2Nd Floor, Connaught House 1-3 Mount Street .
Get PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pablo Diablo's Legitimate Business Firm Limited - 2nd Floor, Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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capital-allotment-shares (2017-09-29) - SH01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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change-to-a-person-with-significant-control (2017-09-29) - PSC04
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resolution (2017-10-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-07-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-05-23) - 288a
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legacy (2008-05-23) - 287
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legacy (2008-05-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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legacy (2007-10-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288a
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legacy (2006-10-26) - 288b
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incorporation-company (2006-10-03) - NEWINC