Pimberly Limited

General information

Name:

Pimberly Ltd

Office Address:

Ninth Floor, St. James's House Charlotte Street M1 4DZ Manchester

Number: 11151537

Incorporation date: 2018-01-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Ninth Floor, St. James's House, Manchester M1 4DZ Pimberly Limited is classified as a Private Limited Company registered under the 11151537 Companies House Reg No. It was started on 2018-01-16. This company started under the name Pimberley, however for the last 6 years has been on the market under the name Pimberly Limited. This company's registered with SIC code 62012, that means Business and domestic software development. Pimberly Ltd filed its latest accounts for the period that ended on Thursday 30th June 2022. Its latest confirmation statement was filed on Sunday 15th January 2023.

There seems to be a number of four directors leading the business at the moment, namely Nigel O., Craig M., Paul C. and Martin B. who have been executing the directors tasks for one year.

  • Previous company's names
  • Pimberly Limited 2018-01-22
  • Pimberley Limited 2018-01-16

Financial data based on annual report

Company staff

Nigel O.

Role: Director

Appointed: 31 October 2023

Latest update: 11 April 2024

Craig M.

Role: Director

Appointed: 26 October 2021

Latest update: 11 April 2024

Paul C.

Role: Director

Appointed: 19 October 2020

Latest update: 11 April 2024

Martin B.

Role: Director

Appointed: 16 January 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Northedge Capital I Gp Llp has substantial control or influence over the company. This business can be reached in Manchester at 1 Hardman Square, Spinningfields, M3 3EB and was registered as a PSC under the reg no Oc376543. Martin B. has substantial control or influence over the company. Enterprise Ventures (General Partner Npif Yhtv Equity) Limited has substantial control or influence over the company. This business can be reached in Preston at Marsh Lane, PR1 8UQ and was registered as a PSC under the reg no 10514398.

Northedge Capital I Gp Llp
Address: 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc376543
Notified on 1 March 2018
Nature of control:
substantial control or influence
Martin B.
Notified on 1 March 2018
Nature of control:
substantial control or influence
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
Address: Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Private Comopany Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10514398
Notified on 12 June 2018
Nature of control:
substantial control or influence
Martin B.
Notified on 16 January 2018
Ceased on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-16
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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