Pro Booking Systems Ltd

General information

Name:

Pro Booking Systems Limited

Office Address:

376 Coniscliffe Road DL3 8AG Darlington

Number: 08616085

Incorporation date: 2013-07-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro Booking Systems Ltd with Companies House Reg No. 08616085 has been operating on the market for 11 years. This Private Limited Company can be reached at 376 Coniscliffe Road, , Darlington and its area code is DL3 8AG. This enterprise's SIC and NACE codes are 62012 - Business and domestic software development. The company's latest filed accounts documents were submitted for the period up to April 5, 2022 and the most recent confirmation statement was filed on July 18, 2023.

Currently, this limited company is the workplace of one director: David W., who was formally appointed in 2013. Another limited company has been appointed as one of the directors of this company: Parcell It Solutions Ltd.

Executives who have control over the firm are as follows: Matthew P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 18 July 2013

Address: Hensfield Grove, Darlington, County Durham, DL3 0GT, United Kingdom

Latest update: 5 March 2024

David W.

Role: Director

Appointed: 18 July 2013

Latest update: 5 March 2024

People with significant control

Matthew P.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
David W.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 18 May 2014
Start Date For Period Covered By Report 2013-07-18
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 18 May 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 28 December 2015
Annual Accounts 03 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 03 January 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 5th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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