Pimberly Software Development Limited

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Pimberly Software Development Limited

03763400•Private Limited With Share Capital

Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M14DZ
01618041850

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Incorporated

30/04/1999

Company Age

26 years

Directors

2

Employees

70

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pimberly Software Development Limited (03763400) is a private limited with share capital incorporated on 30/04/1999 (26 years old) and registered in manchester, M14DZ. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/04/1999
M14DZ
70 employees

Financial Overview

Total Assets

£6.91M

Liabilities

£15.56M

Net Assets

£-8.65M

Turnover

£4.48M

Cash

£65.0K

Key Metrics

70

Employees

2

Directors

3

Shareholders

Board of Directors

2
P
paul stuart cook
director
M
martin anthony balaam
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Resolution
Category:Resolution
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Legacy
Category:Mortgage
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Resolution
Category:Resolution
Date:26-03-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Address
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Mortgage
Date:28-08-2002

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date26/11/2025
Latest Accounts30/06/2025

Trading Addresses

Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4Dz, M14DZRegistered

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Contact

01618041850
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M14DZ