Founded in 1989, Pims Associates, classified under reg no. 02429278 is an active company. Currently registered at First Floor, Winston House N3 1DH, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Pedram F., Olivia F.. Of them, Olivia F. has been with the company the longest, being appointed on 19 November 2013 and Pedram F. has been with the company for the least time - from 3 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 02429278 |
| Date of Incorporation | Thu, 5th Oct 1989 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 19 November 2013
The register of PSCs that own or control the company includes 3 names. As we found, there is Pims Management Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fredmund M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pims Europe Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company registered in england and wales", 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.
Pims Management Ltd
First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 14373334 |
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fredmund M.
| Notified on | 31 December 2019 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pims Europe Limited
76 New Cavendish Street, London, W1G 9TB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company Registered In England And Wales |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 02429277 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 85 181 | 326 606 | 159 663 | 93 037 | 262 103 |
| Current Assets | 360 147 | 448 063 | 225 017 | 323 362 | 504 539 |
| Debtors | 274 966 | 121 457 | 65 354 | 230 325 | 242 436 |
| Other Debtors | 181 193 | 25 400 | 43 037 | 142 598 | 67 632 |
| Property Plant Equipment | 1 939 | 531 | 8 579 | 65 323 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 694 | 5 102 | 5 633 | 6 822 | 11 933 |
| Amounts Owed To Group Undertakings | 1 052 833 | 853 038 | 1 039 031 | 1 020 780 | 1 035 307 |
| Average Number Employees During Period | 6 | 4 | 5 | 4 | 5 |
| Creditors | 1 351 792 | 1 260 474 | 1 144 628 | 1 213 193 | 1 181 688 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 66 000 | 11 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 408 | 531 | 1 189 | 5 111 | |
| Net Current Assets Liabilities | -991 645 | -812 411 | -919 611 | -889 831 | -677 149 |
| Other Creditors | 298 176 | 260 891 | 87 342 | 94 952 | 109 313 |
| Other Taxation Social Security Payable | 145 039 | 1 616 | 7 277 | 19 946 | |
| Profit Loss | -74 602 | 177 826 | |||
| Property Plant Equipment Gross Cost | 5 633 | 5 633 | 5 633 | 15 401 | 77 256 |
| Total Assets Less Current Liabilities | -989 706 | -811 880 | -919 611 | -881 252 | -450 668 |
| Trade Creditors Trade Payables | 783 | 1 506 | 16 639 | 90 184 | 17 122 |
| Trade Debtors Trade Receivables | 93 773 | 96 057 | 22 317 | 87 727 | 174 804 |
| Accumulated Amortisation Impairment Intangible Assets | 17 907 | ||||
| Fixed Assets | 8 579 | 226 481 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 17 907 | ||||
| Intangible Assets | 161 158 | ||||
| Intangible Assets Gross Cost | 179 065 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 179 065 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 768 | 61 855 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, July 2023 |
accounts | Free Download (9 pages) |
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