PAMPERBOOK LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

PAMPERBOOK LTD is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
PAMPERBOOK LTD was incorporated 4 years ago on 09/03/2020 and has the registered number: 12503710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PAMPERBOOK LTD - MIDDLESBROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 31/03/2024

Registered Office

16-26 ALBERT ROAD
MIDDLESBROUGH
TS1 1QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVOUR156 LIMITED (until 28/05/2020)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN LEADER Sep 1972 British Director 2020-03-09 CURRENT
MISS JODY RILEY Jul 1988 British Director 2020-11-25 UNTIL 2023-03-29 RESIGNED
MISS JODY RILEY Jul 1988 British Director 2020-05-19 UNTIL 2020-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leader Group Investments Limited 2021-05-26 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Benson Group Investments Limited 2021-05-26 Middlesbrough   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northern Stable Limited 2020-03-09 - 2021-05-26 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PAMPERBOOK_LTD - Accounts 2024-03-20 30-06-2023 £7,755 Cash £288 equity
Pamperbook Limited - Filleted accounts 2023-05-06 30-06-2022 £2,427 Cash £-199,070 equity
Pamperbook Limited - Filleted accounts 2021-12-09 30-06-2021 £10,834 Cash £-128,088 equity

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