PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10480199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10480199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
85100 - Pre-primary education
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OFFICE 313 30-33 MINORIES
LONDON
EC3N 1DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JIE DENG | Oct 1987 | Chinese | Director | 2021-03-23 | CURRENT |
| MISS SUSAN TANG | Apr 1983 | Chinese | Director | 2022-04-18 UNTIL 2023-01-03 | RESIGNED |
| MR. NAN SHENG | Aug 1983 | Chinese | Director | 2017-03-08 UNTIL 2020-04-01 | RESIGNED |
| MISS JINGWEN MA | May 1993 | Chinese | Director | 2017-03-08 UNTIL 2023-10-07 | RESIGNED |
| MS XUBO LIU | Dec 1994 | Chinese | Director | 2023-01-03 UNTIL 2023-06-21 | RESIGNED |
| MS JIE DENG | Oct 1987 | Chinese | Director | 2016-11-15 UNTIL 2017-03-19 | RESIGNED |
| MRS YANFEI LI | Secretary | 2017-01-19 UNTIL 2017-07-31 | RESIGNED | ||
| MISS WEIZHEN YANG | May 1991 | Chinese | Director | 2018-06-01 UNTIL 2023-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jie Deng | 2023-10-07 | 10/1987 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Zhan Ltd | 2023-06-21 - 2023-10-07 | Polegate East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Ms Xubo Liu | 2023-01-03 - 2023-06-21 | 12/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Susan Tang | 2022-04-01 - 2023-01-06 | 4/1983 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Jie Deng | 2021-07-01 - 2022-04-01 | 10/1987 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Private Business Solutions investment Limited | 2023-07-06 | 30-11-2022 | £130,533 Cash £284,272 equity |
| Private Business Solutions investment Limited | 2021-12-22 | 30-11-2021 | £189,901 Cash £363,372 equity |
| Private Business Solutions investment Limited | 2021-01-16 | 30-11-2020 | £203,810 Cash £360,726 equity |
| Private Business Solutions investment Limited | 2020-01-10 | 30-11-2019 | £287,388 Cash £-107,594 equity |
| Private Business Solutions investment Limited | 2019-01-15 | 30-11-2018 | £291,951 Cash £-106,598 equity |
| Private Business Solutions investment Limited | 2018-04-06 | 30-11-2017 | £158,413 Cash £-47,169 equity |