General information

Name:

PD&I Ltd

Office Address:

1 Pembridge Square W2 4EW London

Number: 05646554

Incorporation date: 2005-12-06

End of financial year: 30 May

Category: Private Limited Company

Description

Data updated on:

PD&I came into being in 2005 as a company enlisted under no 05646554, located at W2 4EW London at 1 Pembridge Square. The firm has been in business for 19 years and its current status is active - proposal to strike off. It has been already seven years since This firm's name is PD&I Limited, but till 2017 the name was Political Developments & Intelligence and up to that point, until 2016-05-19 the firm was known under the name Building Consensus. This means it has used five different company names. This company's registered with SIC code 70229 - Management consultancy activities other than financial management. PD&I Ltd filed its account information for the period that ended on Sun, 30th May 2021. The business latest confirmation statement was submitted on Mon, 3rd Oct 2022.

Jeremy H. is the firm's solitary managing director, that was formally appointed on 2016-09-20. The firm had been directed by John H. till 2016-05-01.

Executives with significant control over the firm are: Jeremy H. owns over 3/4 of company shares. Victoria H. owns 1/2 or less of company shares.

  • Previous company's names
  • PD&I Limited 2017-05-19
  • Political Developments & Intelligence Ltd 2016-05-19
  • Building Consensus Ltd. 2011-10-19
  • Miniature Brand Management Limited 2006-01-17
  • Miniatures Brand Management Limited 2005-12-06

Financial data based on annual reports

Company staff

Jeremy H.

Role: Director

Appointed: 20 September 2016

Latest update: 7 April 2024

Jeremy H.

Role: Secretary

Appointed: 06 December 2005

Latest update: 7 April 2024

People with significant control

Jeremy H.
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
Victoria H.
Notified on 8 April 2019
Nature of control:
1/2 or less of shares
Victoria H.
Notified on 30 September 2017
Ceased on 1 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2023
Account last made up date 30 May 2021
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 March 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 March 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021
Annual Accounts
End Date For Period Covered By Report 30 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th May 2021 (AA)
filed on: 16th, August 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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