PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED

PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINGWOOD BUILDINGS
Address Line 2	38 COLLINGWOOD STREET
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 1JF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	13/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

85100 - Pre-primary education

85600 - Educational support services

Company Name History

From incorporation onwards:

PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED

Directors

(The company's officers)

MISS JIE DENG

(~36 year old Chinese national)

COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 23/03/2021

MISS WEIZHEN YANG

(~33 year old Chinese national)

FLAT 608 BALMORAL APARTMENTS, PRAED STREET, LONDON, W2 1AL, ENGLAND

Current Director
Gives occupation as MARKETING OFFICER
Usually resident in ENGLAND

Appointed on 01/06/2018

Shareholders

(Persons of Significant Control)

Mrs Jie Deng

(~36 year old Chinese national)

Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/10/2023

Connections

(Shared officers)

J & K NURSERY`S LTD

MS JIE DENG

MICHAEL KWAN KITCHEN LIMITED

MRS JIE DENG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)