Pmg Solutions Limited

General information

Name:

Pmg Solutions Ltd

Office Address:

100 County Road L39 1QH Ormskirk

Number: 06401790

Incorporation date: 2007-10-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the launching of Pmg Solutions Limited, a firm registered at 100 County Road, , Ormskirk. That would make thirteen years Pmg Solutions has been in this business, as the company was founded on 2007-10-17. Its registered no. is 06401790 and the area code is L39 1QH. The firm's registered with SIC code 62020: Information technology consultancy activities. The latest financial reports were submitted for the period up to 2019/04/30 and the most current annual confirmation statement was released on 2019/10/29.

This company has one managing director at present supervising this firm, namely Tony N. who's been executing the director's responsibilities since 2007-10-17. Since October 2007 Wei-Tse S., had been functioning as a director for this specific firm till the resignation in April 2013. In order to find professional help with legal documentation, the firm has been utilizing the skills of Jing F. as a secretary since November 2017.

Financial data based on annual reports

Company staff

Jing F.

Role: Secretary

Appointed: 15 November 2017

Latest update: 4 October 2020

Tony N.

Role: Director

Appointed: 17 October 2007

Latest update: 4 October 2020

People with significant control

Executives who control the firm include: Tony K. owns over 3/4 of company shares. Jing F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tony K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jing F.
Notified on 15 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 30 April 2017
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2019 (AA)
filed on: 13th, February 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

19 Bolsover Street

Post code:

W1W 5NA

City / Town:

London

HQ address,
2013

Address:

1505 Altitude Point 71 Alie Street Aldgate

Post code:

E1 8NF

City / Town:

London

HQ address,
2014

Address:

1505 Altitude Point 71 Alie Street Aldgate

Post code:

E1 8NF

City / Town:

London

HQ address,
2015

Address:

1505 Altitude Point 71 Alie Street Aldgate

Post code:

E1 8NF

City / Town:

London

Accountant/Auditor,
2014 - 2017

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
Company Age

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