Plm (UK) Limited in London, W1S 1HS

Description

Data updated on: 01-11-2023

This business is situated in London with reg. no. 08545688. This firm was started in 2013. The office of the firm is situated at St Georges House, 6th Floor 15 Hanover Square. The post code for this place is W1S 1HS. The company's registered with SIC code 80200 meaning Security systems service activities. Thursday 31st March 2022 is the last time company accounts were reported.

At present, this firm is presided over by a solitary director: Konstantinos V., who was appointed in August 2016. That firm had been managed by Pantelis K. until March 2018. At least one secretary in this firm is a limited company, specifically Fiduci-corp (uk) Services Limited.

Konstantinos V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	2 184	-2 238	6 922

Balance Sheet
Cash Bank On Hand			63 191	27 802	8 398	67 803	23 405	52 163	64 570	87 289
Current Assets	3 685		137 409	100 481	81 544	102 317	71 006	82 311	95 273	165 981
Debtors	3 685	161	54 472	72 679	73 146	39 828	47 601	30 148	30 703	78 692
Net Assets Liabilities			9 433	63 203	64 261	5 710	6 271	19 101	35 161	52 123
Other Debtors	3 685		218	16 679	112		23 094	22 844	22 841	72 335
Property Plant Equipment				1 103	2 326	1 767	994	522	103	799
Net Assets Liabilities Including Pension Asset Liability	2 184

Capital & Reserves
Called Up Share Capital	8 553	8 553	8 553
Profit Loss Account Reserve	-6 369	-10 791	-1 631
Shareholder Funds	2 184	-2 238	6 922

Other Financial Data
Accrued Liabilities Deferred Income				1 168	5 076	1 000	6 969	43 768	38 000	87 634
Accumulated Depreciation Impairment Property Plant Equipment				66	469	1 028	1 366	1 838	2 257	2 560
Additions Other Than Through Business Combinations Property Plant Equipment				1 169	1 626					999
Administrative Expenses			4 563	28 974	50 988	15 387	40 693	38 270	28 548	15 635
Amounts Owed To Other Related Parties Other Than Directors				13 849
Average Number Employees During Period					1	1	1	1	1
Comprehensive Income Expense			12 546	3 770	1 058	-57 597	1 162	12 830	16 060	34 087
Corporation Tax Payable			389	660	72	1 587	161	3 009	4 124	8 153
Cost Sales			156 500	76 596	43 155	97 747	135 198	113 155	137 658	241 649
Creditors			127 976	111 230	92 458	101 900	69 556	63 732	60 215	114 657
Current Tax For Period				660	72	1 587	161	3 009	4 124	8 153
Depreciation Expense Property Plant Equipment				66	403	493	472	472	419	303
Depreciation Rate Used For Property Plant Equipment				20	20	20	20	20	20	20
Distribution Costs						2 093	805
Dividends Paid										17 125
Fixed Assets				73 952	75 175	5 906	4 821	522
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income						600	600
Gross Profit Loss			17 500	33 404	52 118	24 319	42 221	57 936	48 732	57 875
Income Expense Recognised Directly In Equity				50 000						-17 125
Income From Shares In Group Undertakings						-62 849		-3 827
Increase From Depreciation Charge For Year Property Plant Equipment				66	403	559	472	472	419	303
Interest Payable Similar Charges Finance Costs			2
Investments				72 849	72 489	4 139	3 827	-3 827
Investments Fixed Assets				72 849	72 849	3 827	3 827
Investments In Group Undertakings				72 849	72 489	3 827	3 827	-3 827
Issue Equity Instruments				50 000
Net Current Assets Liabilities	2 184	-2 238	6 922	-10 749	-10 914	417	1 450	18 579	35 058	51 324
Number Shares Issued Fully Paid				15 385	15 385	15 385	15 385	15 385	15 385	15 385
Operating Profit Loss			12 937	4 430	1 130	6 032	723	19 666	20 184	42 240
Other Creditors			10 929	1 168		8 167	3 417	3 472	476	3 702
Other Taxation Social Security Payable					1 119	12 649	1 963	5 428	3 480	2 862
Par Value Share		1	1		1	1	1	1	1	1
Prepayments Accrued Income					112
Profit Loss			12 546	3 770	1 058	-50 778	562	12 830	16 060	34 087
Profit Loss Before Tax			12 935	4 430	1 130
Profit Loss On Ordinary Activities Before Tax			12 935	4 430	1 130	-56 010	723	15 839	20 184	42 240
Property Plant Equipment Gross Cost				1 169	2 795	2 795	2 360	2 360	2 360	3 359
Tax Tax Credit On Profit Or Loss On Ordinary Activities			389	660	72	1 587	161	3 009	4 124	8 153
Total Assets Less Current Liabilities	2 184	-2 238	6 922	63 203	64 261	5 710	6 271	19 101	35 161	52 123
Trade Creditors Trade Payables			116 658	95 553	86 191	78 705	27 133	8 055	14 135	12 306
Trade Debtors Trade Receivables			74 000	56 000	71 752	34 514	24 507	7 304	7 862	6 357
Turnover Revenue			174 000	110 000	95 273	107 658	177 419	171 091	186 390	299 524
Cash Bank		227	46 379
Creditors Due Within One Year	1 501	2 626	93 929
Number Shares Allotted	10 000	10 000	10 000
Share Capital Allotted Called Up Paid	-8 553	-8 553	-8 553

Company staff

Fiduci-Corp Directors Limited

Role: Corporate Director

Appointed: 01 May 2018

Address: Hanover Square, London, W1S 1HS, United Kingdom

Latest update: 14 March 2024

Konstantinos V.

Role: Director

Appointed: 12 August 2016

Latest update: 14 March 2024

Fiduci-Corp (uk) Services Limited

Role: Corporate Secretary

Appointed: 28 May 2013

Address: Hanover Square, London, W1S 1HS, England

Latest update: 14 March 2024

People with significant control

Konstantinos V.

Notified on 12 August 2016

Nature of control:

over 3/4 of shares

Pantelis K.

Notified on 6 April 2016

Ceased on 26 March 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-28
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	30 January 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	9 February 2016
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Plm (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiduci-Corp Directors Limited

Konstantinos V.

Fiduci-Corp (uk) Services Limited

Fiduci-Corp (uk) Services Limited

Pantelis K.

People with significant control

Konstantinos V.

Pantelis K.

Accounts Documents

Company filings

Filing category

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