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PCBYVOICE LTD

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

This company is commonly known as Pcbyvoice Ltd. The company was founded 14 years ago and was given the registration number 07251002. The firm's registered office is in CRAWLEY. You can find them at Unit 2 Snowhill Business Centre, Copthone, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PCBYVOICE LTD
Company Number:07251002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Snowhill Business Centre, Copthone, Crawley, West Sussex, England, RH10 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A4 Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director12 May 2010Active
Unit A4 Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director29 November 2021Active
Unit A4 Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director12 May 2010Active

People with Significant Control

Mr Frederick Enzo Golding
Notified on:29 November 2021
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Unit A4 Windsor Place, Faraday Road, Crawley, England, RH10 9TF
Nature of control:
  • Significant influence or control
Mrs Rachel Elizabeth Adam
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit A4 Windsor Place, Faraday Road, Crawley, England, RH10 9TF
Nature of control:
  • Significant influence or control
Mr Lindsay Ivor Adam
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 2, Snow Hill, Crawley, England, RH10 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Miscellaneous

Legacy.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-21Address

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

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-01-02Officers

Change person director company with change date.

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2022-01-02Officers

Change person director company with change date.

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2022-01-02Officers

Change person director company with change date.

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2022-01-02Persons with significant control

Change to a person with significant control.

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2022-01-02Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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