Founded in 2016, Pallmall Business, classified under reg no. 10346237 is an active company. Currently registered at 1 Doughty Street WC1N 2PH, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. Krishna E., appointed on 26 August 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 1 Doughty Street |
| Town | London |
| Post code | WC1N 2PH |
| Country of origin | United Kingdom |
| Registration Number | 10346237 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 26 August 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Krishna E. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sridhar E. This PSC owns 50,01-75% shares. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "an england", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Krishna E.
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares |
Sridhar E.
| Notified on | 16 May 2017 |
| Ceased on | 31 May 2023 |
| Nature of control: |
50,01-75% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | England |
| Country registered | England |
| Place registered | England |
| Registration number | 07168188 |
| Notified on | 25 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 68 475 | 1 176 199 | 16 014 | |
| Current Assets | 68 475 | 2 928 099 | 2 991 339 | |
| Debtors | 1 751 900 | 2 975 325 | ||
| Other Debtors | 1 900 | 1 201 900 | ||
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 2 572 | 153 020 | 216 212 | |
| Investments Fixed Assets | 720 | |||
| Net Current Assets Liabilities | 65 903 | 2 775 079 | 2 775 127 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 20 | 153 020 | 216 212 | |
| Other Investments Other Than Loans | 720 | -755 | ||
| Other Taxation Social Security Payable | 2 552 | |||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 2 708 456 | |||
| Total Assets Less Current Liabilities | 66 623 | 2 775 079 | 2 775 127 | |
| Trade Debtors Trade Receivables | 23 425 | |||
| Number Shares Allotted | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 31st May 2023 filed on: 3rd, July 2023 |
persons with significant control | Free Download (1 page) |
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