Pmgk Consulting Limited

General information

Name:

Pmgk Consulting Ltd

Office Address:

48 St. Vincent Drive AL1 5SJ St. Albans

Number: 04578506

Incorporation date: 2002-10-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pmgk Consulting Limited business has been offering its services for twenty two years, as it's been established in 2002. Registered with number 04578506, Pmgk Consulting is categorised as a Private Limited Company with office in 48 St. Vincent Drive, St. Albans AL1 5SJ. Started as Mgk Consulting, this business used the name until 2023-01-17, at which point it got changed to Pmgk Consulting Limited. The firm's declared SIC number is 63990: Other information service activities n.e.c.. The business latest financial reports describe the period up to 2023-04-30 and the most recent annual confirmation statement was released on 2023-05-02.

There seems to be a team of two directors controlling this firm at the moment, specifically Philip G. and Mindy G. who have been utilizing the directors responsibilities since May 2023. In order to provide support to the directors, the firm has been using the skills of Philip G. as a secretary for the last twenty two years.

  • Previous company's names
  • Pmgk Consulting Limited 2023-01-17
  • Mgk Consulting Limited 2002-10-31

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 01 May 2023

Latest update: 17 January 2024

Mindy G.

Role: Director

Appointed: 27 November 2002

Latest update: 17 January 2024

Philip G.

Role: Secretary

Appointed: 27 November 2002

Latest update: 17 January 2024

People with significant control

Mindy G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mindy G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 26th January 2017
Start Date For Period Covered By Report 1 May 2015
Date Approval Accounts 26th January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts 20 August 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 August 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
21
Company Age

Similar companies nearby

Closest companies