Pmd Ventures Limited

General information

Name:

Pmd Ventures Ltd

Office Address:

First Floor, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 05128158

Incorporation date: 2004-05-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 2004-05-14. Established under number 05128158, this company is considered a Private Limited Company. You can contact the main office of this firm during business times at the following address: First Floor, Radius House 51 Clarendon Road, WD17 1HP Watford. The Pmd Ventures Limited firm was known under three different company names before it adapted the current name. It was founded under the name of Pmd Consulting and was switched to Vl Consulting on 2015-08-11. The company's third name was name until 2004. The enterprise's registered with SIC code 46190 which means Agents involved in the sale of a variety of goods. Pmd Ventures Ltd filed its latest accounts for the financial year up to 2022-02-28. The most recent annual confirmation statement was filed on 2023-06-21.

Ibi A. and Trishana S. are the company's directors and have been managing the firm for sixteen years.

  • Previous company's names
  • Pmd Ventures Limited 2015-08-11
  • Pmd Consulting Ltd 2006-07-26
  • Vl Consulting Limited 2004-07-06
  • Cleese Consultants Limited 2004-05-14

Financial data based on annual reports

Company staff

Ibi A.

Role: Secretary

Appointed: 24 September 2012

Latest update: 24 February 2024

Ibi A.

Role: Director

Appointed: 01 June 2008

Latest update: 24 February 2024

Trishana S.

Role: Director

Appointed: 20 May 2004

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Ibi A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trishana S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ibi A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trishana S.
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-02-28
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
19
Company Age

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