Professional Investment Management Services Limited. net worth, address, company information. Free

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Professional Investment Management Services Limited (reg no 06431381) is a private limited company established on 2007-11-20. This company is located at 54 Dorsey Drive, Bedford MK42 9FP. Professional Investment Management Services Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Professional Investment Management Services Limited
Number	06431381
Date of Incorporation:	2007-11-20
End of financial year:	31 March
Address:	54 Dorsey Drive, Bedford, MK42 9FP
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Fay G. (appointed on 20 November 2007), Richard P. (appointment date: 20 November 2007). 1 secretary is present as well: Fay G. (appointed on 20 November 2007). The Companies House reports 2 persons of significant control, namely: Fay G. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,864	18,921	7,843	21,652	9,831	22,407	34,859	24,468	47,345	32,087	14,073	16,384	16,327
Fixed Assets	575	489	989	1,288	1,605	1,364	1,159	1,091	927	788	670	570	484
Total Assets Less Current Liabilities	-13,940	410	-4,047	4,202	1,525	7,707	8,792	9,227	16,777	12,888	169	125	108
Shareholder Funds	-13,940	410	-4,047	2,154	-555	7,707	-	-	-	-	-	-	-
Tangible Fixed Assets	575	489	989	1,288	-	-	-	-	-	-	-	-	-

People with significant control

Fay G.

6 April 2016

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

Richard P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 20, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 20, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 20, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 20, 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 20, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 20, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 20, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 20, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(CH01) On April 5, 2010 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 4, 2013: 100.00 GBP capital
(CH03) On April 5, 2010 secretary's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH01) On April 5, 2010 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on November 11, 2010. Old Address: 6 Ebble Mead Bedford Bedfordshire MK41 7TS filed on: 11th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On November 20, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 20, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 27th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from 6 ebble mead bedford bedforshire MK41 7TS filed on: 27th, November 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 27th, November 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on December 1, 2007. Value of each share 1 £, total number of shares: 200. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on December 1, 2007. Value of each share 1 £, total number of shares: 200. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2007 \| incorporation	Free Download (17 pages)

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