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Company Information for

PBX HOSTING LIMITED

UNIT 4, RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD, GU1 4UG,
Company Registration Number
06118966
Private Limited Company
Active

Company Overview

About Pbx Hosting Ltd
PBX HOSTING LIMITED was founded on 2007-02-20 and has its registered office in Guildford. The organisation's status is listed as "Active". Pbx Hosting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PBX HOSTING LIMITED
 
Legal Registered Office
UNIT 4
RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE
GUILDFORD
GU1 4UG
Other companies in CV3
 
Filing Information
Company Number 06118966
Company ID Number 06118966
Date formed 2007-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB166999042  
Last Datalog update: 2024-07-05 21:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBX HOSTING LIMITED
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Companies with same name PBX HOSTING LIMITED
The following companies were found which have the same name as PBX HOSTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PBX HOSTING, INC. ONE TAMPA CITY CENTER SUITE 3010 TAMPA FL 33602 Inactive Company formed on the 2001-06-04
PBX HOSTING, LLC 29724 BRIGHT RAY PLACE WESLEY CHAPEL FL 33543 Inactive Company formed on the 2006-03-27

Company Officers of PBX HOSTING LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID GIBSON
 Director 2007-02-20
PHILLIP MATTHEW THOMAS
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIONNE EMMA RUSSELL
 Company Secretary 2007-02-20 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID GIBSON RING 24 LIMITED Director 2017-12-15 CURRENT 2004-07-16 Active - Proposal to Strike off
PHILLIP MATTHEW THOMAS GIBSON THOMAS RENTAL LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-06-13REGISTRATION OF A CHARGE / CHARGE CODE 061189660008
2024-04-09DIRECTOR APPOINTED MR HOWARD PAUL HAWKESWOOD STEVENS
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 98 Great North Road London N2 0NL England
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAREY LUX
2023-03-29APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KAYE
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-29DIRECTOR APPOINTED MR MATTHEW STEPHEN MANSELL
2023-01-28APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART LANDSMAN
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Aston House Cornwall Avenue London N3 1LF United Kingdom
2022-12-21Current accounting period extended from 30/09/22 TO 31/12/22
2022-12-21AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES01ADOPT ARTICLES 14/06/22
2022-06-08AP01DIRECTOR APPOINTED MR BARRY ANDREW KAYE
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061189660007
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-02CH01Director's details changed for Mr Russell Carey Lux on 2021-10-20
2022-01-24DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN
2022-01-24AP01DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN
2021-09-23CH01Director's details changed for Mr Russell Carey Lux on 2021-03-31
2021-07-16RP04CS01
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061189660005
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061189660004
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061189660003
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Unit 4 Bow Court Fletchworth Gate Industrial Park Coventry West Midlands CV5 6SP England
2021-04-13PSC02Notification of Telcoswitch Limited as a person with significant control on 2021-03-31
2021-04-13PSC07CESSATION OF STUART DAVID GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13AP01DIRECTOR APPOINTED MR RUSSELL CAREY LUX
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID GIBSON
2021-04-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061189660002
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-07-27PSC04Change of details for Mr Philip Matthew Thomas as a person with significant control on 2019-07-27
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061189660002
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 5 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061189660001
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0120/02/16 ANNUAL RETURN FULL LIST
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GIBSON / 22/03/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MATTHEW THOMAS / 22/03/2016
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-08TM02Termination of appointment of Dionne Emma Russell on 2014-07-02
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-24SH0130/09/13 STATEMENT OF CAPITAL GBP 1000
2014-02-19AR0130/09/13 ANNUAL RETURN FULL LIST
2014-02-19AA01Previous accounting period shortened from 28/02/14 TO 30/09/13
2014-02-19CH01Director's details changed for Phillip Thomas Matthew Thomas on 2013-09-30
2014-02-19AP01DIRECTOR APPOINTED PHILLIP THOMAS MATTHEW THOMAS
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-21AR0120/02/11 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08AR0120/02/10 FULL LIST
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / EMMA RUSSELL / 01/07/2009
2009-03-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C1 GENERATOR HALL ELECTRIC WHARF COVENTRY CV1 4JL
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PBX HOSTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PBX HOSTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of PBX HOSTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PBX HOSTING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PBX HOSTING LIMITED registering or being granted any patents
Domain Names

PBX HOSTING LIMITED owns 6 domain names.

callclarity.co.uk   net-stats.co.uk   ukstreaming.co.uk   pbxhosting.co.uk   free-sip.co.uk   freesip.co.uk  

Trademarks
We have not found any records of PBX HOSTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBX HOSTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as PBX HOSTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PBX HOSTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBX HOSTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PBX HOSTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 4UG