Pm3 Limited. net worth, address, company information. Free

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Pm3 Limited (number 05170438) is a private limited company incorporated on 2004-07-05 in England. This enterprise has its registered office at 1 Parkshot, Richmond TW9 2RD. Pm3 Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Pm3 Limited
Number	05170438
Date of Incorporation:	2004-07-05
End of financial year:	31 December
Address:	1 Parkshot, Richmond, TW9 2RD
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Peter V. (appointed on 01 August 2005), Derek R. (appointment date: 05 July 2004). 1 secretary is in the company: Derek R. (appointed on 01 July 2015). The Companies House lists 1 person of significant control - Derek R., the single person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	9,330	10,539	10,374	8,361	8,106
Total Assets Less Current Liabilities	17,864	21,035	22,210	23,635	39,278	52,738	68,658	66,405	63,834

People with significant control

Derek R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: Mon, 27th Nov 2017. New Address: 1 Parkshot Richmond Surrey TW9 2rd. Previous address: 454-458 Chiswick High Road Chiswick London W4 5TT United Kingdom filed on: 27th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, November 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Mon, 1st Aug 2016. New Address: 454-458 Chiswick High Road Chiswick London W4 5TT. Previous address: The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD filed on: 1st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 157.53 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, January 2013 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, November 2012 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 19th Apr 2012 filed on: 27th, November 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Apr 2012: 107.93 GBP filed on: 27th, November 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012 filed on: 6th, November 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 24th, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 3rd, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 17th, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 2nd, January 2010 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 5th, December 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 12th, September 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 12th, September 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, November 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, November 2005 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Mon, 3rd Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 3rd Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 31st, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, August 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (16 pages)

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