Pm Change Limited

General information

Name:

Pm Change Ltd

Office Address:

International House Barking Road E13 9PJ London

Number: 06092719

Incorporation date: 2007-02-12

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

Pm Change started conducting its business in 2007 as a Private Limited Company registered with number: 06092719. This particular firm has been functioning for 18 years and it's currently active - proposal to strike off. The company's head office is located in London at International House. Anyone can also find this business using its postal code, E13 9PJ. This business's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Sunday 28th February 2021 is the last time account status updates were reported.

When it comes to the company, all of director's obligations have so far been met by Daniel G. who was designated to this position in 2007 in February. This company had been presided over by Paul K. till February 2011. As a follow-up another director, specifically Megan G. quit 15 years ago. To support the directors in their duties, this particular company has been utilizing the skillset of Jane M. as a secretary since October 2017.

Financial data based on annual reports

Company staff

Jane M.

Role: Secretary

Appointed: 01 October 2017

Latest update: 15 January 2025

Daniel G.

Role: Director

Appointed: 12 February 2007

Latest update: 15 January 2025

People with significant control

Executives who have control over the firm are as follows: Jane M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jane M.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel G.
Notified on 6 April 2016
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 28 February 2023
Account last made up date 28 February 2021
Confirmation statement next due date 26 February 2023
Confirmation statement last made up date 12 February 2022
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 April 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 2 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 16 June 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2021/02/28 (AA)
filed on: 25th, February 2022
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

Similar companies nearby

Closest companies