PERFECT BUSINESS INFORMATION SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PERFECT BUSINESS INFORMATION SYSTEMS LTD
COMPANY NUMBER
07933543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/02/2012
(12 years and 10 months old)
WEBSITE
https://www.pbisltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 7SR
Telephone: 02085818058
TPS: No
157b North Hyde Road
Hayes
Middlesex
UB3 4NS
Telephone: 85818058
c/o Sam Accountants Ltd
Station Road
North Harrow
Middlesex HA2 7SR
HA2 7SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFECT BUSINESS INFORMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT BUSINESS INFORMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT BUSINESS INFORMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/02/2012 - 14/02/2013 (1years) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2012 - 12/03/2013 (1 years and 1 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/2020 - 19/03/2020 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/2020 - 25/03/2020 (2 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Varinderpal Singh Malhi (917584428) has left the board |
| 27/03/2020 | New Board Member Mahinthan Sathananthapotham (922951260) Appointed |
| 23/03/2020 | PBIS + LTD (926632572) has left the board |
| 23/03/2020 | New Board Member Varinderpal Singh Malhi (917584428) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 24/01/2020 | Change in Reg. Office |
| 23/01/2020 | Change in Reg. Office |
| 23/01/2020 | New Board Member PBIS + LTD (926632572) Appointed |
| 23/01/2020 | Varinderpal Singh Malhi (917584428) has left the board |
| 04/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 24/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 14/03/2013 | Syed Adnan Ali (916639133) has left the board |
| 18/02/2013 | New Board Member Varinderpal Singh Malhi (917584428) Appointed |
| 18/02/2013 | Varinderpal Singh Malhi (916639132) has left the board |
| 18/02/2013 | New Annual Return filed |
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