PB

PUSH BUTTON HOLDINGS LIMITED

Active

Company number 04543326

London, England · Incorporated 24 September 2002

1 Principal Place, Worship Street, London, EC2A 2FA, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

The Glasshouse 26-28 Glasshouse Yard London EC1A 4JU · until 3 April 2018

Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom · until 22 September 2015

4Th Floor 1 Benjamin Street Farringdon London EC1M 5QG · until 30 January 2013

36 Southdown Road Harpenden Herts AL5 1PG · until 2 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

BB
BURCH, Benjamin John Brooks
Director
12 November 2025
HD
HARDCASTLE, David William
Director
28 July 2023
NK
NAZERI, Kaspar Reza
Director
24 October 2019
SJ
STONE, John Bradford
Director · Resigned
25 April 2018
CR
CASTRO RODRIGUEZ, George
Director · Resigned
8 February 2017
MR
MACKENZIE, Robert Mario
Director · Resigned
12 February 2015
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
14 September 2011
BP
BYRNE, Paula Maria
Secretary · Resigned
26 July 2011
DM
DEAL, Michael David
Director · Resigned
26 July 2011
MC
MCKEE, Christopher Martin
Director · Resigned
26 July 2011
CJ
CUMBERBATCH, James
Director · Resigned
4 May 2005
CJ
CUMBERBATCH, James
Secretary · Resigned
22 December 2004
BP
BYRNE, Paula Maria
Secretary · Resigned
28 September 2004
CS
CREAK, Sheila
Secretary · Resigned
24 September 2002
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
24 September 2002
BP
BYRNE, Paula Maria
Director · Resigned
24 September 2002
CS
CREAK, Sheila
Director · Resigned
24 September 2002
EM
EYLES, Michael David
Director · Resigned
24 September 2002
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
24 September 2002

Persons with significant control

PS
Amazon.Com, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Sail Address Company With Old Address New Address
Address
22 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Secretary Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Small
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Move Registers To Sail Company
Address
7 November 2012 View
Change Sail Address Company
Address
7 November 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Statement Of Companys Objects
Change Of Constitution
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Capital Name Of Class Of Shares
Capital
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Resolution
Resolution
27 July 2011 View
Accounts Amended With Made Up Date
Accounts
13 July 2011 View
Accounts Amended With Made Up Date
Accounts
13 July 2011 View
Accounts Amended With Made Up Date
Accounts
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Address
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
25 September 2006 View
Legacy
Address
22 May 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Address
29 November 2005 View
Legacy
Address
28 November 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Capital
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Incorporation Company
Incorporation
24 September 2002 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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