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PB SOFTWARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pb Software Solutions Ltd. The company was founded 16 years ago and was given the registration number 06525796. The firm's registered office is in LEEDS. You can find them at 43 Gledhow Wood Grove, , Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PB SOFTWARE SOLUTIONS LTD
Company Number:06525796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Gledhow Wood Grove, Leeds, England, LS8 1NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Gledhow Wood Grove, Leeds, England, LS8 1NZ

Director07 March 2008Active
155, Newton Drive, Blackpool, England, FY3 8LZ

Director01 March 2015Active
43, Gledhow Wood Grove, Leeds, Uk, LS8 1NZ

Secretary06 March 2012Active
36, Melrose Road, Yeovil, United Kingdom, BA21 4QP

Secretary07 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Secretary06 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director06 March 2008Active

People with Significant Control

Ms Katharine Masters
Notified on:01 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:155, Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip James Burton
Notified on:01 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:43, Gledhow Wood Grove, Leeds, England, LS8 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-03-08Officers

Change person director company with change date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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