Pgmbm Law Ltd

General information

Name:

Pgmbm Law Limited

Office Address:

70 Mark Lane EC3R 7NQ London

Number: 06284764

Incorporation date: 2007-06-19

End of financial year: 08 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pgmbm Law Ltd has been on the local market for at least seventeen years. Registered with number 06284764 in the year 2007, it have office at 70 Mark Lane, London EC3R 7NQ. In the past, Pgmbm Law Ltd switched the company registered name three times. Up to 2022-02-09 this company used the registered name Excello Law (2). Later on this company used the registered name Excello Law which was in use till 2022-02-09 when the current name was agreed on. The firm's Standard Industrial Classification Code is 69102 and their NACE code stands for Solicitors. Tuesday 8th February 2022 is the last time account status updates were reported.

1 transaction have been registered in 2013 with a sum total of £2,417.

At present, we have only a single managing director in the company: Thomas G. (since 2022-02-09). Since 2016-09-01 Robert M., had been managing this firm up until the resignation 7 years ago. What is more another director, including Jonathan H. gave up the position in February 2019. To help the directors in their tasks, this specific firm has been using the skills of Alicia A. as a secretary since the appointment on 2023-05-15.

  • Previous company's names
  • Pgmbm Law Ltd 2022-02-09
  • Excello Law (2) Limited 2021-09-30
  • Excello Law Limited 2008-07-25
  • U-convey Limited 2007-06-19

Financial data based on annual reports

Company staff

Alicia A.

Role: Secretary

Appointed: 15 May 2023

Latest update: 5 April 2024

Thomas G.

Role: Director

Appointed: 09 February 2022

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Pgmbm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Mark Lane, EC3R 7NQ.

Pgmbm Ltd
Address: 70 Mark Lane 70 Mark Lane, London, EC3R 7NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Excello Law Holdings Limited
Address: 5 Chancery Lane, London, WC2A 1LG, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 08855860
Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 November 2023
Account last made up date 08 February 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Wednesday 8th February 2023 to Saturday 31st December 2022 (AA01)
filed on: 7th, November 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

5 Chancery Lane

Post code:

WC2A 1LG

City / Town:

London

Accountant/Auditor,
2016

Name:

Hilton Sharp & Clarke Limited

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 1 £ 2 416.80
2013-11-06 3400858723 £ 2 416.80

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Services (by SIC Code)

  • 69102 : Solicitors
16
Company Age

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