Pb Software Solutions Ltd

General information

Name:

Pb Software Solutions Limited

Office Address:

43 Gledhow Wood Grove LS8 1NZ Leeds

Number: 06525796

Incorporation date: 2008-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 43 Gledhow Wood Grove, Leeds LS8 1NZ Pb Software Solutions Ltd is a Private Limited Company issued a 06525796 Companies House Reg No. It was created on 2008-03-06. This business's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Pb Software Solutions Limited filed its latest accounts for the financial period up to Thursday 31st March 2022. The company's latest confirmation statement was released on Monday 6th March 2023.

Within the business, most of director's assignments up till now have been performed by Katharine M. and Philip B.. When it comes to these two individuals, Philip B. has been with the business the longest, having been a vital addition to the Management Board since March 2008.

Philip B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katharine M.

Role: Director

Appointed: 01 March 2015

Latest update: 28 February 2024

Philip B.

Role: Director

Appointed: 07 March 2008

Latest update: 28 February 2024

People with significant control

Philip B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katharine M.
Notified on 1 June 2016
Ceased on 19 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 October 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
16
Company Age

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