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Companies House/Manchester/Company profile

PIMBERLY SOFTWARE DEVELOPMENT LIMITED

Active
03763400·incorporated 1999-04-30

PIMBERLY SOFTWARE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 30 April 1999 at Companies House (number 03763400; OpenRegistry canonical ID GB-03763400-pimberly-software-development-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-30
Registered Address
NINTH FLOOR, ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER, M1 4DZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PIMBERLY SOFTWARE DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Pimberly Limited (England reg. 11151537). Notified 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Anthony Balaam born 1968 resident in United Kingdom, British national. Notified 2018-03-01. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Insanely Square Limited (United Kingdom reg. 9077638). Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PIMBERLY SOFTWARE DEVELOPMENT LIMITED has previously traded as:

  • MATRIX SOFTWARE DEVELOPMENT LIMITED (until 2021-02-10)

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