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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

PHPBB LIMITED

🇬🇧Regno Unito•Private limited by guarantee (no share capital)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06802736
Founded27/01/2009
PurposeDormant Company
AddressMercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (no share capital)
StatusActive
Registration Date27/01/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (39 events)

02/06/2026

Address updated

19-21 Chapel Street, Marlow, Bucks

02/06/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

27/01/2009

Appointed Christopher John William Davis (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Colon

25–50% voting rights

Appointed: 06/04/2016

—
Yuriy Rusko

25–50% voting rights

Appointed: 06/04/2016

—
Nils Adermann

25–50% voting rights

Appointed: 06/04/2016

—

Officers & directors

David Colon

Director

Appointed: 04/05/2011

—
Nils Adermann

Director

Appointed: 04/05/2011

—

Showing 1–5 of 8

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Ownership Timeline (3 changes)

06/04/2016

Appointed David Colon (person)

Person with significant control

06/04/2016

Appointed Yuriy Rusko (person)

Person with significant control

06/04/2016

Appointed Nils Adermann (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Mercury House

19-21 Chapel Street, Marlow

Bucks

SL7 3HN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Turnover: £0

Key figures

Profit / (loss)

2020£0
2021£0
Metric20202021
Profit / (loss)£0£0

Documenti

Total exemption full accounts made up to 31 January 2025

26/09/2025

View

Confirmation statement

24/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Total exemption full accounts made up to 31 January 2024

17/10/2024

View

Confirmation statement

07/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

Total exemption full accounts made up to 31 January 2023

27/10/2023

View

Confirmation statement

16/02/2023

View

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Annual Accounts

Accounts for the accounting period ending on: 31/01/2023

Filed: 31/01/2023

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJOHN PALMER🇬🇧Ms Filiz Fuat Hassan🇬🇧KALULE, Jerolyne
  2. –
  3. –
  4. –PHPBB LIMITED
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