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PIMBERLY LIMITED

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

This company is commonly known as Pimberly Limited. The company was founded 6 years ago and was given the registration number 11151537. The firm's registered office is in MANCHESTER. You can find them at Ninth Floor, St. James's House, Charlotte Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PIMBERLY LIMITED
Company Number:11151537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ninth Floor, St. James's House, Charlotte Street, Manchester, United Kingdom, M1 4DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels,, Coole Lane, Newhall, Nantwich, United Kingdom, CW5 8AY

Director16 January 2018Active
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom, M1 4DZ

Director19 October 2020Active
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom, M1 4DZ

Director26 October 2021Active
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom, M1 4DZ

Director31 October 2023Active
Unit F26, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ

Director12 June 2018Active
Ninth Floor, St. James's House, Charlotte Street, Manchester, United Kingdom, M1 4DZ

Director01 March 2018Active
Ninth Floor, St. James's House, Charlotte Street, Manchester, United Kingdom, M1 4DZ

Director01 April 2022Active

People with Significant Control

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Significant influence or control
Northedge Capital I Gp Llp
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Significant influence or control
Mr Martin Anthony Balaam
Notified on:01 March 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom, M1 4DZ
Nature of control:
  • Significant influence or control
Mr Martin Anthony Balaam
Notified on:16 January 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Coole Lane, Nantwich, United Kingdom, CW5 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-27Accounts

Accounts with accounts type group.

Download
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Capital

Capital allotment shares.

Download
2024-01-08Incorporation

Memorandum articles.

Download
2024-01-08Resolution

Resolution.

Download
2023-11-15Address

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

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2023-10-31Officers

Appoint person director company with name date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-06-02Capital

Capital allotment shares.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Incorporation

Memorandum articles.

Download
2023-01-14Resolution

Resolution.

Download
2022-11-21Accounts

Accounts with accounts type group.

Download
2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-02Capital

Capital allotment shares.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type group.

Download
2021-11-24Capital

Capital name of class of shares.

Download
2021-11-17Capital

Capital alter shares subdivision.

Download
2021-11-10Resolution

Resolution.

Download
2021-11-10Incorporation

Memorandum articles.

Download
2021-11-02Officers

Appoint person director company with name date.

Download

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