Introduction
Watch Company
P
P Y T SOLUTIONS LIMITED
P Y T SOLUTIONS LIMITED is an active company incorporated on 12 August 2021 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. P Y T SOLUTIONS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13562949
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 1 August 2023To: 28 January 2025
43 Bury New Road Prestwich Manchester M25 9JY England
From: 27 March 2023To: 1 August 2023
Suite 10 Nursery Lane Leeds West Yorkshire LS17 7HW England
From: 20 May 2022To: 27 March 2023
726 King Lane Leeds LS17 7BA England
From: 12 August 2021To: 20 May 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCHULMAN, Gideon David
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Director
Appointed 26 Apr 2024
SCHULMAN, Gideon David
Church Road, BirminghamB26 3YH
Born January 1978
Director
26 Apr 2024
Active
SCHULMAN, Leon Joseph
ResignedLinton Rise, LeedsLS17 8QW
Born January 1982
Director
Appointed 21 Jul 2023
Resigned 27 Jun 2025
SCHULMAN, Leon Joseph
Linton Rise, LeedsLS17 8QW
Born January 1982
Director
21 Jul 2023
Resigned 27 Jun 2025
Resigned
SCHULMAN, Linda
ResignedKing Lane, LeedsLS17 7BA
Born January 1951
Director
Appointed 12 Aug 2021
Resigned 21 Jul 2023
SCHULMAN, Linda
King Lane, LeedsLS17 7BA
Born January 1951
Director
12 Aug 2021
Resigned 21 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Davka Group Limited
ActiveChurch Road, BirminghamB26 3YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Davka Group Limited
Church Road, BirminghamB26 3YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Mr Leon Joseph Schulman
CeasedChurch Road, BirminghamB26 3YH
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Ceased 27 Jun 2025
Mr Leon Joseph Schulman
Church Road, BirminghamB26 3YH
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Ceased 27 Jun 2025
Ceased
Mrs Linda Schulman
CeasedKing Lane, LeedsLS17 7BA
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 21 Jul 2023
Mrs Linda Schulman
King Lane, LeedsLS17 7BA
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Ceased 21 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2023
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022