Company information:
Pierbridge Limited (No: 04188534)
Address: SUITE 2D , SWINEGATE COURT EAST, SWINEGATE, YORK, YO1 8AJ, ENGLAND
Status: Active
Incorporated: 28-Mar-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ANDREW CARTLEDGE ( DOB: Jun-1969 From: Jul-2018 )
Current Director: STUART ANTHONY MANN ( DOB: May-1975 From: Jun-2019 )
Current Director: RICHARD WHITE ( DOB: Dec-1954 From: Jul-2018 )
Resigned Director: RICHARD ANTHONY HOUGHTON BROAD ( DOB: Sep-1945 From: Sep-2001 To: Aug-2016 )
Resigned Director: CREMORNE NOMINEES NO 2 LIMITED ( From: Mar-2001 To: Aug-2001 )
Resigned Director: ROBERT LAURENCE MALLEY ( From: May-2003 To: Jul-2018 )
Resigned Director: BRIAN PATRICK MCDONALD ( From: Aug-2016 To: Jul-2018 )
Resigned Director: CLIVE RICHARD MORRIS ( DOB: Feb-1958 From: Aug-2001 To: Jun-2002 )
Resigned Director: MARK FRANK NEWBURN ( DOB: Jan-1975 From: Sep-2001 To: Jul-2018 )
Resigned Director: MARK FRANK NEWBURN ( DOB: Jan-1975 From: Jun-2019 To: Dec-2019 )
Resigned Director: MARK FRANK NEWBURN ( DOB: Jan-1975 From: Jun-2019 To: Dec-2019 )
Resigned Director: ANTHONY LEWIS VERNEY RUSSELL ( DOB: Sep-1965 From: Aug-2001 To: Apr-2005 )
Resigned Director: RICHARD WHITE ( DOB: Dec-1954 From: Jul-2018 To: Jun-2019 )
Resigned Secretary: RICHARD ANTHONY HOUGHTON BROAD ( DOB: Sep-1945 From: Sep-2001 To: Aug-2016 )
Resigned Secretary: CREMORNE NOMINEES LIMITED ( From: Mar-2001 To: Sep-2001 )
Resigned Secretary: MORGAN ELIZABETH PATIENCE THOMSON ( From: Aug-2016 To: Jul-2018 )
Persons of Significant Control:
Wisetech Global (Uk) Ltd., Suite 2d Swinegate Court East, Swinegate, York, YO1 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02)
Pierbridge (Holdings) Inc, 19904, 160 National Registered Agents Inc, Greentree Drive Suite 101, Dover, Kent County, Delaware, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-02)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 770 | 222 | 0.0,770.0,222.0 | |
| Current assets | 3,044,202 | 2,812,281 | 0.0,3044202.0,2812281.0 | |
| Current assets / Cash at bank and on hand | 1,121,252 | 2,648,170 | 0.0,1121252.0,2648170.0 | |
| Net current assets (liabilities) | 2,189,569 | 2,393,660 | 0.0,2189569.0,2393660.0 | |
| Net assets (liabilities) | 2,190,339 | 2,393,882 | 0.0,2190339.0,2393882.0 | |
| Equity / share capital and reserves | 2,190,339 | 2,393,882 | 0.0,2190339.0,2393882.0 |