PB

P BUSINESS SOLUTIONS LTD

Active

Company number 06534516

Southampton · Incorporated 14 March 2008

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTLAND BUSINESS SOLUTIONS LIMITED · 14 March 2008 – 24 November 2021

Company overview

P BUSINESS SOLUTIONS LTD is an active private limited company incorporated on 14 March 2008 and registered in England and Wales. The company’s registered office is at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS. Its principal activity is classified under SIC code 64209.

The company is currently in good standing. It has filed micro-entity accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 14 March 2026 and the next is due by 28 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two directors: Michael Robert Fortune and Carl Derek Faulds, both British and resident in the United Kingdom. Carl Derek Faulds also acts as company secretary. The persons with significant control are 4tune Investments Limited and Alt Investment Limited, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
4tune Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Alt Investment Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Certificate Change Of Name Company
Change Of Name
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Secretary Company With Change Date
Officers
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Resolution
Resolution
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Capital Return Purchase Own Shares
Capital
26 April 2016 View
Capital Cancellation Shares
Capital
26 April 2016 View
Resolution
Resolution
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Change Person Director Company With Change Date
Officers
22 March 2014 View
Change Person Director Company With Change Date
Officers
22 March 2014 View
Change Person Secretary Company With Change Date
Officers
22 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Capital
25 April 2008 View
Incorporation Company
Incorporation
14 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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