PEB Security Ltd
- Company number
- 10515651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Magna Trading Group Limited (until 23 Apr 2018)
- UK Carriers Group Ltd (until 21 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piotr Bernatowicz | Significant Influence Or Control Significant Influence Or Control As Firm |
15 Jan 2020 | 5 Jan 2022 |
| Equity Investments Management Ltd | Significant Influence Or Control | 1 May 2019 | 15 Jan 2020 |
| Mr Krzysztof Roman Bolczynski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2018 | 1 Apr 2019 |
| Equity Investments & Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2016 | 5 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 Dormant | - | £1 | £1 | - |
| 31 Dec 2024 Dormant | - | £1 | £1 | - |
| 31 Dec 2023 Dormant | - | £1 | £1 | - |
| 31 Dec 2022 | £4,000 | -£892 | £405 | 2 |
| 31 Dec 2021 | £40,820 | -£3,702 | £19,892 | 2 |
| 31 Dec 2020 | £20,560 | £500 | £28,851 | 0 |
| 31 Dec 2019 Dormant | - | £1 | £1 | 3 |
| 31 Dec 2018 | £4,461 | -£18,363 | - | - |
| 31 Dec 2017 Dormant | - | £1 | - | - |
Connections
Companies at the same address
- Kowalski Kitchen Ltd (09260904)
- London Skin Med Marci Ltd (14538924)
- Mastergips Ltd (11667424)
- MM Health And Beauty Ltd (15723772)
- Oneplace 2 Save Limited (07745436)
- PM Tailored Security Solutions Ltd (16159229)
- Promotaste Ltd (16123470)
- Violet Agency Ltd (15791236)