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Productive Business Systems Ltd

Productive Business Systems Ltd is a dormant company incorporated on 23 December 2016 with the registered office located in Horsham, West Sussex. Productive Business Systems Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10538787
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Productive Business Systems Ltd
Contact Update Details
Address
Unit 7 Oakhurst Business Park
Wilberforce Way, Southwater
Horsham
Sussex
RH13 9RT
United Kingdom
Same address since incorporation
Telephone
0845 4671807
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Simon Paul Beal
Director • PSC • British • Lives in UK • Born in Oct 1971
Michael John Murphy
Director • British • Lives in UK • Born in Nov 1977
Mr Michael John Murphy
PSC • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Business Limited
Michael John Murphy and Mr Simon Paul Beal are mutual people.
Active
PBS Group Holdings Limited
Michael John Murphy and Mr Simon Paul Beal are mutual people.
Active
PBS Finance Limited
Michael John Murphy and Mr Simon Paul Beal are mutual people.
Active
Renovare Systems Ltd
Mr Simon Paul Beal is a mutual person.
Active
PBS Group Berkshire Ltd
Mr Simon Paul Beal is a mutual person.
Active
Green Energy2u Ltd
Michael John Murphy is a mutual person.
Active
Band Of Dads Cic
Michael John Murphy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mr Simon Paul Beal Details Changed
5 Years Ago on 30 Dec 2019
Mr Michael John Murphy Details Changed
8 Years Ago on 28 Sep 2017
Simon Paul Beal (PSC) Appointed
8 Years Ago on 23 Dec 2016
Michael John Murphy (PSC) Appointed
8 Years Ago on 23 Dec 2016
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Michael John Murphy as a person with significant control on 23 December 2016
Submitted on 27 Jan 2023
Notification of Simon Paul Beal as a person with significant control on 23 December 2016
Submitted on 27 Jan 2023
Withdrawal of a person with significant control statement on 26 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mr Simon Paul Beal on 30 December 2019
Submitted on 13 Jan 2023
Director's details changed for Mr Michael John Murphy on 28 September 2017
Submitted on 13 Jan 2023
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Repayment History
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