Perfect Business Information Systems Ltd

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Perfect Business Information Systems Ltd

07933543•Private Limited With Share Capital

C/O Sam Accountants Ltd, Station Road, North Harrow, HA27SR
WebsiteEmail02085818058

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Incorporated

02/02/2012

Company Age

14 years

Directors

1

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Perfect Business Information Systems Ltd (07933543) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in north harrow, HA27SR. The company operates under SIC code 62012 - business and domestic software development.

Perfect business information systems ltd is a computer software company based out of 157b north hyde road, hayes, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/02/2012
HA27SR

Financial Overview

Total Assets

£34.8K

Liabilities

£9.3K

Net Assets

£25.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
V
varinderpal singh malhi
director

Filed Documents

59
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Legacy
Category:Miscellaneous
Date:30-11-2017
Legacy
Category:Return
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Incorporation Company
Category:Incorporation
Date:02-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date18/11/2025
Latest Accounts28/02/2025

Trading Addresses

157B North Hyde Road, Hayes, Middlesex, UB34NS
C/O Sam Accountants Ltd, Station Road, North Harrow, Middlesex Ha2 7Sr, HA27SRRegistered

Contact

02085818058
u0022@pbisltd.co.uk
pbisltd.co.uk
C/O Sam Accountants Ltd, Station Road, North Harrow, HA27SR