Company Information for PERFECT BUSINESS INFORMATION SYSTEMS LTD
C/O SAM ACCOUNTANTS LTD, 55 STATION ROAD, NORTH HARROW, HA2 7SR,
|
Company Registration Number
07933543
Private Limited Company
Active |
Company Name | |
---|---|
PERFECT BUSINESS INFORMATION SYSTEMS LTD | |
Legal Registered Office | |
C/O SAM ACCOUNTANTS LTD 55 STATION ROAD NORTH HARROW HA2 7SR Other companies in HA2 | |
Company Number | 07933543 | |
---|---|---|
Company ID Number | 07933543 | |
Date formed | 2012-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 21:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
VARINDERPAL SINGH MALHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYED ADNAN ALI |
Director | ||
VARINDERPAL SINGH MALHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAL 2 DEAL LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
PBIS + LTD | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Mr Mahinthan Sathananthapotham on 2021-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARINDERPAL SINGH MALHI | |
AP01 | DIRECTOR APPOINTED MR MAHINTHAN SATHANANTHAPOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PBIS + LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 46 Station Road North Harrow Middlesex HA2 7SE | |
AP01 | DIRECTOR APPOINTED MR VARINDERPAL SINGH MALHI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 46 46 Station Road North Harrow Middlesex HA2 7SE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARINDERPAL SINGH MALHI | |
AP02 | Appointment of Pbis + Ltd as director on 2020-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 157B First Floor North Hyde Road Hayes Middlesex UB3 4NS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AR01 | 07/05/16 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 07/05/16 FULL LIST AMEND | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 51300 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 51300 | |
AAMD | Amended account small company full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/05/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CS01 | 07/05/17 STATEMENT OF CAPITAL GBP 9000 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 07/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH | |
AR01 | 07/05/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Varinderpal Singh Malhi on 2015-06-20 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Varinderpal Singh Malhi on 2014-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2014 FROM C/O TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2014 FROM, C/O TALBOT HOUSE BUSINESS CENTRE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O VARINDERPAL SINGH MALHI 9 STIRLING ROAD HAYES MIDDLESEX UB3 3AQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, C/O VARINDERPAL SINGH MALHI, 9 STIRLING ROAD, HAYES, MIDDLESEX, UB3 3AQ, UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Varinderpal Singh Malhi on 2013-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED ALI | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VARINDERPAL SINGH MALHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARINDERPAL MALHI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT BUSINESS INFORMATION SYSTEMS LTD
Cash Bank In Hand | 2012-02-02 | £ 0 |
---|---|---|
Shareholder Funds | 2012-02-02 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PERFECT BUSINESS INFORMATION SYSTEMS LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |