PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED
COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE NE1 1JF- Active
- Private Limited Company
- Company No. 10480199
- Last Updated: 01 Mar 2024
Company Profile
PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 3 months and 8 days.
| Name | PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED |
|---|---|
| Company number | 10480199 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
|---|---|
| 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 |
|---|---|
| Miss Jie Deng Nationality: Chinese |
Dates: Saturday, October 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zhan Ltd Station Road, BN26 6EA |
Dates: Wednesday, June 21, 2023 - Saturday, October 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Xubo Liu Nationality: Chinese |
Dates: Tuesday, January 3, 2023 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Susan Tang Nationality: Chinese |
Dates: Friday, April 1, 2022 - Friday, January 6, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Jie Deng Nationality: Chinese |
Dates: Thursday, July 1, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED | 15 Nov 2016 |