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Company Information for

PIMBERLY LIMITED

NINTH FLOOR, ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER, M1 4DZ,
Company Registration Number
11151537
Private Limited Company
Active

Company Overview

About Pimberly Ltd
PIMBERLY LIMITED was founded on 2018-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Pimberly Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PIMBERLY LIMITED
 
Legal Registered Office
NINTH FLOOR, ST JAMES TOWER
7 CHARLOTTE STREET
MANCHESTER
M1 4DZ
 
Previous Names
PIMBERLEY LIMITED22/01/2018
Filing Information
Company Number 11151537
Company ID Number 11151537
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/02/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 19:17:41
Primary Source:Companies House
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Companies with same name PIMBERLY LIMITED
The following companies were found which have the same name as PIMBERLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIMBERLY GROUP, INC. 6232 STORM HAVEN COURT - LEWIS CENTER OH 43035 Active Company formed on the 2009-08-03
PIMBERLY SOFTWARE DEVELOPMENT LIMITED NINTH FLOOR, ST JAMES TOWER 7 CHARLOTTE STREET MANCHESTER M1 4DZ Active Company formed on the 1999-04-30

Company Officers of PIMBERLY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY BALAAM
 Director 2018-01-16
GRAHAM PETER DAVIES
 Director 2018-06-12
ANDREW MERRICK SKINNER
 Director 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY BALAAM WELCOME FURNITURE LTD. Director 2017-01-30 CURRENT 2008-10-02 Active
MARTIN ANTHONY BALAAM WELCOME HOLDINGS LIMITED Director 2017-01-30 CURRENT 2009-10-22 Active
MARTIN ANTHONY BALAAM WELCOME FURNITURE GROUP LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
MARTIN ANTHONY BALAAM KORIS365 CENTRAL LIMITED Director 2014-08-01 CURRENT 2007-04-17 Active
MARTIN ANTHONY BALAAM PARADIGM THREE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GRAHAM PETER DAVIES CB INFORMATION SYSTEMS LIMITED Director 2015-12-23 CURRENT 2008-09-29 Liquidation
GRAHAM PETER DAVIES STASHMETRICS LIMITED Director 2015-09-17 CURRENT 2012-03-02 Active - Proposal to Strike off
GRAHAM PETER DAVIES FAST-FORM SYSTEMS LTD Director 2014-10-01 CURRENT 2013-08-05 Active
GRAHAM PETER DAVIES SMARTGATE SOLUTIONS LIMITED Director 2013-12-16 CURRENT 2012-12-18 Active
ANDREW MERRICK SKINNER A M SKINNER ASSOCIATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ANDREW MERRICK SKINNER G BIDCO (UK) LIMITED Director 2015-03-31 CURRENT 2015-03-30 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-24CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2024-01-2318/12/23 STATEMENT OF CAPITAL GBP 319991.19
2024-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-01-08Memorandum articles filed
2023-06-0227/04/23 STATEMENT OF CAPITAL GBP 282906.19
2023-01-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-14Memorandum articles filed
2022-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-06Change of details for Mr Martin Anthony Balaam as a person with significant control on 2021-10-26
2022-10-05Change of details for Northedge Capital I Gp Llp as a person with significant control on 2021-10-26
2022-04-06AP01DIRECTOR APPOINTED MR ALEXANDER PETER WILSON
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER DAVIES
2022-04-02SH0126/10/21 STATEMENT OF CAPITAL GBP 277250.19
2022-01-27CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-24SH08Change of share class name or designation
2021-11-17SH02Sub-division of shares on 2021-10-26
2021-11-10RES12Resolution of varying share rights or name
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-02AP01DIRECTOR APPOINTED MR CRAIG MCCALLEY
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK SKINNER
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-19AP01DIRECTOR APPOINTED PAUL STUART COOK
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-23RP04SH01Second filing of capital allotment of shares GBP197,381.19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-16SH0130/09/19 STATEMENT OF CAPITAL GBP 155389.24
2019-10-14SH0130/09/19 STATEMENT OF CAPITAL GBP 155389.24
2019-09-30AA01Previous accounting period extended from 28/02/19 TO 30/06/19
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2019-09-25SH0102/08/19 STATEMENT OF CAPITAL GBP 114828.95
2019-09-25AA01Current accounting period shortened from 30/06/19 TO 28/02/18
2019-08-02AA01Previous accounting period extended from 31/01/19 TO 30/06/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-07-23PSC02Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2018-06-12
2018-07-23PSC05Change of details for Northedge Capital I Gp Llp as a person with significant control on 2018-06-12
2018-07-23AP01DIRECTOR APPOINTED MR GRAHAM PETER DAVIES
2018-07-18SH0112/06/18 STATEMENT OF CAPITAL GBP 155819.89
2018-07-17RES01ADOPT ARTICLES 17/07/18
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY BALAAM
2018-03-20PSC02Notification of Northedge Capital I Gp Llp as a person with significant control on 2018-03-01
2018-03-20PSC07CESSATION OF MARTIN ANTHONY BALAAM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 109200
2018-03-20SH0101/03/18 STATEMENT OF CAPITAL GBP 109200
2018-03-19SH08Change of share class name or designation
2018-03-16RES12Resolution of varying share rights or name
2018-03-16RES01ADOPT ARTICLES 01/03/2018
2018-03-13AP01DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER
2018-01-22RES15CHANGE OF COMPANY NAME 22/01/18
2018-01-22CERTNMCOMPANY NAME CHANGED PIMBERLEY LIMITED CERTIFICATE ISSUED ON 22/01/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2018-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PIMBERLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIMBERLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIMBERLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-02-28

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 PIMBERLY LIMITED

Intangible Assets
Patents
We have not found any records of PIMBERLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIMBERLY LIMITED
Trademarks
We have not found any records of PIMBERLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIMBERLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PIMBERLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIMBERLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIMBERLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIMBERLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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