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PBP System Analysis Limited

PBP System Analysis Limited is an active company incorporated on 13 June 2013 with the registered office located in Southampton, Hampshire. PBP System Analysis Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08568915
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Power Accountax Ltd Mailbox 3, Solent Business Centre
343 Millbrook Road West
Southampton
SO15 0HW
United Kingdom
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1984
Director • Project Support Officer • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter's (Swanwick) Limited
Power Secretaries Limited is a mutual person.
Active
M.J. Computer Services Limited
Power Secretaries Limited is a mutual person.
Active
P. & G. Wells Limited
Power Secretaries Limited is a mutual person.
Active
Richmo Limited
Power Secretaries Limited is a mutual person.
Active
Leystar Limited
Power Secretaries Limited is a mutual person.
Active
Earthrise Consulting Limited
Power Secretaries Limited is a mutual person.
Active
Weatherall Consultants Limited
Power Secretaries Limited is a mutual person.
Active
Celsius Environmental Services Limited
Power Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.74K
Decreased by £2.48K (-11%)
Total Liabilities
-£20.1K
Decreased by £2.88K (-13%)
Net Assets
£639
Increased by £400 (+167%)
Debt Ratio (%)
97%
Decreased by 2.05% (-2%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Sep 2023
Mr Philip Pearce Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Power Secretaries Limited Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mrs Hayley Anne Pearce Appointed
3 Years Ago on 1 Sep 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 16 Sep 2023
Director's details changed for Mr Philip Pearce on 25 January 2023
Submitted on 25 Jan 2023
Secretary's details changed for Power Secretaries Limited on 24 January 2023
Submitted on 24 Jan 2023
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 24 January 2023
Submitted on 24 Jan 2023
Registered office address changed from C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 24 January 2023
Submitted on 24 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 2 Sep 2022
Repayment History
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