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Private Business Solutions Investment Limited

Private Business Solutions Investment Limited is an active company incorporated on 15 November 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Private Business Solutions Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10480199
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Office 313 30-33 Minories St Clare House London EC3N 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Business Development • Chinese • Lives in UK • Born in Oct 1987
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Kwan Kitchen Limited
Mrs Jie Deng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52.5K
Increased by £33.14K (+171%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£154.84K
Decreased by £49.22K (-24%)
Total Liabilities
-£4.67K
Decreased by £26.06K (-85%)
Net Assets
£150.16K
Decreased by £23.15K (-13%)
Debt Ratio (%)
3%
Decreased by 12.04% (-80%)
Latest Activity
Mr Andrew Kan Appointed
2 Days Ago on 10 Sep 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Miss Jie Deng (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Miss Jie Deng Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Miss Jie Deng Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Jie Deng (PSC) Appointed
1 Year 11 Months Ago on 7 Oct 2023
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Documents
Appointment of Mr Andrew Kan as a director on 10 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Mar 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Jul 2024
Change of details for Miss Jie Deng as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Director's details changed for Miss Jie Deng on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Office 313 30-33 Minories St Clare House London EC3N 1DD England to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 28 February 2024
Submitted on 28 Feb 2024
Cessation of Zhan Ltd as a person with significant control on 7 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Director's details changed for Miss Jie Deng on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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