General information

Name:

Pm247 Limited

Office Address:

1 Millbridge Mews SG14 1PY Hertford

Number: 09315632

Incorporation date: 2014-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Millbridge Mews, Hertford SG14 1PY Pm247 Ltd is a Private Limited Company with 09315632 registration number. This firm was set up on 2014-11-18. This business's classified under the NACE and SIC code 43220 which means Plumbing, heat and air-conditioning installation. Pm247 Limited reported its latest accounts for the period that ended on 30th November 2022. The latest confirmation statement was submitted on 22nd December 2022.

There's a group of two directors leading this particular company at the current moment, namely Neal M. and Tijen M. who have been utilizing the directors tasks for five years. To support the directors in their duties, this particular company has been using the skills of Leslie M. as a secretary since the appointment on 2014-11-18.

Executives who have control over the firm are as follows: Tijen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neal M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Neal M.

Role: Director

Appointed: 01 November 2019

Latest update: 11 February 2024

Leslie M.

Role: Secretary

Appointed: 18 November 2014

Latest update: 11 February 2024

Tijen M.

Role: Director

Appointed: 18 November 2014

Latest update: 11 February 2024

People with significant control

Tijen M.
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/01/30 secretary's details were changed (CH03)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
9
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