P Business Solutions Ltd

General information

Name:

P Business Solutions Limited

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 06534516

Incorporation date: 2008-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

P Business Solutions Ltd has existed in the United Kingdom for at least 16 years. Registered with number 06534516 in the year 2008, it have office at Stag Gates House, Southampton SO17 1XS. 3 years ago the firm changed its business name from Portland Business Solutions to P Business Solutions Ltd. The company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The firm's latest filed accounts documents provide detailed information about the period up to 2022-03-31 and the latest confirmation statement was released on 2023-03-14.

In order to be able to match the demands of its customer base, this company is consistently overseen by a body of three directors who are Michael F., Steven G. and Carl F.. Their joint efforts have been of crucial importance to the company since 2008. In order to support the directors in their duties, this specific company has been utilizing the skillset of Carl F. as a secretary since March 2008.

  • Previous company's names
  • P Business Solutions Ltd 2021-11-24
  • Portland Business Solutions Limited 2008-03-14

Financial data based on annual reports

Company staff

Carl F.

Role: Secretary

Appointed: 14 March 2008

Latest update: 16 March 2024

Michael F.

Role: Director

Appointed: 14 March 2008

Latest update: 16 March 2024

Steven G.

Role: Director

Appointed: 14 March 2008

Latest update: 16 March 2024

Carl F.

Role: Director

Appointed: 14 March 2008

Latest update: 16 March 2024

People with significant control

The companies with significant control over the firm are as follows: Alt Investment Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southampton at 63-64 The Avenue, SO17 1XS, Hampshire and was registered as a PSC under the reg no 09321401. 4tune Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southampton at 63-64 The Avenue, SO17 1XS, Hampshire and was registered as a PSC under the reg no 09382778.

Alt Investment Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09321401
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
4tune Investments Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09382778
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Badger & Bodger Limited
Address: Stag Gates House 63/63 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12198692
Notified on 22 October 2019
Ceased on 11 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven G.
Notified on 6 April 2016
Ceased on 22 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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