General information

Name:

Pm Venture Limited

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 09802129

Incorporation date: 2015-09-30

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pm Venture Ltd 's been in the business for 9 years. Started with registration number 09802129 in 2015, the company is registered at 101 New Cavendish Street, London W1W 6XH. This firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Thu, 30th Sep 2021 is the last time the accounts were filed.

In order to meet the requirements of their clientele, the business is continually led by a team of two directors who are Philipp M. and Marc P.. Their joint efforts have been of utmost importance to the business for 9 years.

Executives with significant control over the firm are: Marc P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philipp M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Philipp M.

Role: Director

Appointed: 30 September 2015

Latest update: 21 April 2024

Marc P.

Role: Director

Appointed: 30 September 2015

Latest update: 21 April 2024

People with significant control

Marc P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philipp M.
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
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode