PIMBERLY SOFTWARE DEVELOPMENT LIMITED
NINTH FLOOR, ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER M1 4DZ- Active
- Private Limited Company
- Company No. 03763400
- Last Updated: 01 Mar 2024
Company Profile
PIMBERLY SOFTWARE DEVELOPMENT LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in MANCHESTER. PIMBERLY SOFTWARE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 4 months and 21 days.
| Name | PIMBERLY SOFTWARE DEVELOPMENT LIMITED |
|---|---|
| Company number | 03763400 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NINTH FLOOR, ST JAMES TOWER 7 CHARLOTTE STREET MANCHESTER M1 4DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Anthony Balaam Nationality: British |
Dates: Thursday, March 1, 2018 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pimberly Limited Charlotte Street, M1 4DZ |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Insanely Square Limited The Old Mill, High Church Street, NG7 7JA |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PIMBERLY SOFTWARE DEVELOPMENT LIMITED | 30 Apr 1999 |
| MATRIX SOFTWARE DEVELOPMENT LIMITED | 10 Feb 2021 |