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Pd Innovations Limited, B3 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PD INNOVATIONS LIMITED

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

This company is commonly known as Pd Innovations Limited. The company was founded 5 years ago and was given the registration number 12090160. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PD INNOVATIONS LIMITED
Company Number:12090160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Business Park Walsall Road, Walsall, WS9 0RB

Director26 February 2021Active
Azzurri House, Walsall Business Park Walsall Road, Walsall, WS9 0RB

Director26 February 2021Active
59-61, Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director01 May 2021Active
Azzurri House, Walsall Business Park Walsall Road, Walsall, WS9 0RB

Director01 June 2021Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director08 July 2019Active

People with Significant Control

Mr Kenneth Bruce
Notified on:03 September 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Patrick Douglas Bruce
Notified on:03 September 2020
Status:Active
Date of birth:June 1973
Nationality:British
Address:Azzurri House, Walsall Business Park Walsall Road, Walsall, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Shepherd
Notified on:08 July 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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