Pmis Solutions Limited

General information

Name:

Pmis Solutions Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14019185

Incorporation date: 2022-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pmis Solutions came into being in 2022 as a company enlisted under no 14019185, located at WC2H 9JQ London at 71-75 Shelton Street. It has been in business for two years and its state is active. This enterprise's registered with SIC code 62020 meaning Information technology consultancy activities. 2023-04-30 is the last time the accounts were filed.

The company owes its well established position on the market and unending development to exactly two directors, who are Tak N. and Wing W., who have been presiding over it for two years. To support the directors in their duties, this company has been utilizing the expertise of Tak N. as a secretary since 2024.

Executives who control the firm include: Tak N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Wing W. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Tak N.

Role: Secretary

Appointed: 21 March 2024

Latest update: 23 May 2024

Tak N.

Role: Director

Appointed: 01 April 2022

Latest update: 23 May 2024

Wing W.

Role: Director

Appointed: 01 April 2022

Latest update: 23 May 2024

People with significant control

Tak N.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wing W.
Notified on 1 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
New secretary appointment on 21st March 2024 (AP03)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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