Pierhouse Business Solutions Limited
Company Profile
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MicroPierhouse Business Solutions Limited
03455899•Private Limited With Share Capital
Crown House 6.02, One Crown Square, Woking, GU216HR
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Incorporated
27/10/1997
Company Age
28 years
Directors
3
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Pierhouse Business Solutions Limited (03455899) is a private limited with share capital incorporated on 27/10/1997 (28 years old) and registered in woking, GU216HR. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 27/10/1997
GU216HR
4 employees
Financial Overview
Total Assets
£437.2K
Liabilities
£383.3K
Net Assets
£53.9K
Est. Turnover
£2.03M
AI Estimated
Unreported
Cash
£159.6K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:18-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2013
Legacy
Category:Mortgage
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Legacy
Category:Mortgage
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:19-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Address
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:29-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2003
Legacy
Category:Address
Date:26-08-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Hurlands Business Centre, Farnham, Surrey, GU99JE
Crown House, 1 Crown Square, Woking, GU216HRRegistered
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