Pimberly Limited

Company Name	Pimberly Limited
Company Status	Active
Company Number	11151537
Category	Private Limited Company
Incorporation Date	16 January 2018(6 years, 3 months ago)
Previous Name	Pimberley Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Martin Anthony Balaam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels, Coole Lane Newhall Nantwich Cheshire CW5 8AY

Director Name	Paul Stuart Cook
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ

Director Name	Mr Craig McCalley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ

Director Name	Mr Nigel Johnson Owens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ

Director Name	Mr Andrew Merrick Skinner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ

Director Name	Dr Graham Peter Davies
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	Unit F26, Preston Technology Centre Marsh Lane Preston PR1 8UQ

Director Name	Mr Alexander Peter Wilson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ

Location

Registered Address	Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Confirmation statement made on 15 January 2024 with updates (38 pages)
23 January 2024	Statement of capital following an allotment of shares on 18 December 2023 GBP 319,991.19 (29 pages)
8 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 January 2024	Memorandum and Articles of Association (84 pages)
15 November 2023	Registered office address changed from Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ United Kingdom to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 15 November 2023 (1 page)
31 October 2023	Termination of appointment of Alexander Peter Wilson as a director on 31 October 2023 (1 page)
31 October 2023	Appointment of Mr Nigel Johnson Owens as a director on 31 October 2023 (2 pages)
2 June 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 282,906.19 (24 pages)
26 January 2023	Confirmation statement made on 15 January 2023 with updates (29 pages)
14 January 2023	Memorandum and Articles of Association (87 pages)
14 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
21 November 2022	Group of companies' accounts made up to 30 June 2022 (23 pages)
6 October 2022	Change of details for Mr Martin Anthony Balaam as a person with significant control on 26 October 2021 (2 pages)
5 October 2022	Change of details for Northedge Capital I Gp Llp as a person with significant control on 26 October 2021 (2 pages)
6 April 2022	Appointment of Mr Alexander Peter Wilson as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Graham Peter Davies as a director on 1 April 2022 (1 page)
2 April 2022	Statement of capital following an allotment of shares on 26 October 2021 GBP 277,250.19 (19 pages)
27 January 2022	Confirmation statement made on 15 January 2022 with updates (33 pages)
30 November 2021	Group of companies' accounts made up to 30 June 2021 (21 pages)
24 November 2021	Change of share class name or designation (2 pages)
17 November 2021	Sub-division of shares on 26 October 2021 (19 pages)
10 November 2021	Memorandum and Articles of Association (86 pages)
10 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 November 2021	Termination of appointment of Andrew Merrick Skinner as a director on 26 October 2021 (1 page)
2 November 2021	Appointment of Mr Craig Mccalley as a director on 26 October 2021 (2 pages)
16 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 October 2020	Appointment of Paul Stuart Cook as a director on 19 October 2020 (2 pages)
12 October 2020	Group of companies' accounts made up to 30 June 2020 (23 pages)
29 June 2020	Group of companies' accounts made up to 30 June 2019 (21 pages)
23 January 2020	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 196,381.19 (17 pages)
23 January 2020	Second filing of a statement of capital following an allotment of shares on 30 September 2019 GBP 197,381.19 (17 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with updates (11 pages)
16 December 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 155,389.24 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020. (9 pages)
14 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 155,389.24 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020. (9 pages)
30 September 2019	Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page)
27 September 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
25 September 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 114,828.95 (8 pages)
25 September 2019	Current accounting period shortened from 30 June 2019 to 28 February 2018 (1 page)
2 August 2019	Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
20 February 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
23 July 2018	Appointment of Mr Graham Peter Davies as a director on 12 June 2018 (2 pages)
23 July 2018	Change of details for Northedge Capital I Gp Llp as a person with significant control on 12 June 2018 (2 pages)
23 July 2018	Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 12 June 2018 (2 pages)
18 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 155,819.89 (15 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
20 March 2018	Notification of Northedge Capital I Gp Llp as a person with significant control on 1 March 2018 (2 pages)
20 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 109,200 (6 pages)
20 March 2018	Notification of Martin Anthony Balaam as a person with significant control on 1 March 2018 (2 pages)
20 March 2018	Cessation of Martin Anthony Balaam as a person with significant control on 1 March 2018 (1 page)
19 March 2018	Change of share class name or designation (2 pages)
16 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 March 2018	Appointment of Mr Andrew Merrick Skinner as a director on 1 March 2018 (2 pages)
22 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 (3 pages)
16 January 2018	Incorporation Statement of capital on 2018-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 January 2018	Incorporation Statement of capital on 2018-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Pimberly Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check