Pgmbm Law Ltd. net worth, address, company information. Free

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Pgmbm Law Ltd (Companies House Registration Number 06284764) is a private limited company started on 2007-06-19 in England. The company can be found at 70 Mark Lane, London EC3R 7NQ. Changed on 2022-02-09, the previous name this company used was Excello Law (2) Limited. Pgmbm Law Ltd operates Standard Industrial Classification code: 69102 - "solicitors".

Company details

Name	Pgmbm Law Ltd
Number	06284764
Date of Incorporation:	2007/06/19
End of financial year:	08 February
Address:	70 Mark Lane, London, EC3R 7NQ
SIC code:	69102 - Solicitors

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Thomas G. (in the company from 09 February 2022). 1 secretary is present: Alicia A. (appointed on 15 May 2023). The official register reports 2 persons of significant control, namely: Pgmbm Ltd can be reached at 70 Mark Lane, EC3R 7NQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Excello Law Holdings Limited can be reached at Chancery Lane, WC2A 1LG London. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30
Current Assets	704,855	1,129,552	1,586,125
Number Shares Allotted	-	2	-
Shareholder Funds	7,525	-21,513	-
Tangible Fixed Assets	34,061	28,506	-
Total Assets Less Current Liabilities	14,436	-9,563	-105,940

People with significant control

Pgmbm Ltd

9 February 2022

Address	70 Mark Lane 70 Mark Lane, London, EC3R 7NQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Excello Law Holdings Limited

6 April 2016 - 9 February 2022

Address	5 Chancery Lane, London, WC2A 1LG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08855860
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Thursday 21st March 2024 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Thursday 21st March 2024 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 8th February 2023 to Saturday 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 8th February 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
(AP03) On Monday 15th May 2023 - new secretary appointed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 15th May 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(CH03) On Monday 15th May 2023 secretary's details were changed filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 8th February 2022, originally was Tuesday 28th June 2022. filed on: 28th, March 2023 \| accounts	Free Download (1 page)
(AP03) On Monday 4th July 2022 - new secretary appointed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened to Monday 28th June 2021, originally was Tuesday 29th June 2021. filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 10th June 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, May 2022 \| resolution	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 9th February 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th February 2022. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th February 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th February 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(AP03) On Wednesday 9th February 2022 - new secretary appointed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed excello law (2) LIMITEDcertificate issued on 09/02/22 filed on: 9th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from 5 Chancery Lane London WC2A 1LG to 70 Mark Lane London EC3R 7NQ on Wednesday 9th February 2022 filed on: 9th, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 30th September 2021 filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, June 2020 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Tuesday 5th February 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 10th July 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 7th July 2016 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thursday 16th June 2016 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
(SH01) 6.70 GBP is the capital in company's statement on Thursday 16th June 2016 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (25 pages)
(AP01) New director appointment on Thursday 1st September 2016. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 3rd June 2016 with full list of members filed on: 5th, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 17th May 2016. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 17th May 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 16th December 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 19th June 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 19th June 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
(AD01) Change of registered office on Friday 9th May 2014 from Central Court 25 Southampton Buildings London WC2A 1AL England filed on: 9th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 15th August 2013 from 200 Brook Drive Green Park Reading Berkshire RG2 6UB England filed on: 15th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 15th July 2013. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 14th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Sunday 14th July 2013 capital
(AP01) New director appointment on Monday 22nd April 2013. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd April 2013. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 27th June 2011 from Atlantic House Imperial Way Reading Berkshire RG2 0TD filed on: 27th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 19th June 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 19th June 2010 with full list of members filed on: 4th, July 2010 \| annual return	Free Download (4 pages)
(CH03) On Saturday 19th June 2010 secretary's details were changed filed on: 4th, July 2010 \| officers	Free Download (1 page)
(CH01) On Saturday 19th June 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/06/2009 from 145-157 st john street london EC1V 4PY united kingdom filed on: 4th, June 2009 \| address	Free Download (1 page)
(288b) On Saturday 9th May 2009 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288a) On Saturday 9th May 2009 Director appointed filed on: 9th, May 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 9th, May 2009 \| accounts	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, July 2008 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed u-convey LIMITEDcertificate issued on 25/07/08 filed on: 24th, July 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY filed on: 3rd, June 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 19th, June 2007 \| incorporation	Free Download (14 pages)

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