Pm Digital Ltd is a private limited company that can be found at Chislehurst Airivo C/O Future Insight Consultancy Ltd, 1 Bromley Lane, Chislehurst BR7 6LH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michele Y., appointed on 01 February 2023. Director Marco P., appointed on 22 January 2018.
As far as secretaries are concerned, we can name: Marco P., appointed on 22 January 2018.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-01-21 and the due date for the next filing is 2024-02-04. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Chislehurst Airivo C/o Future Insight Consultancy Ltd |
| Office Address2 | 1 Bromley Lane |
| Town | Chislehurst |
| Post code | BR7 6LH |
| Country of origin | United Kingdom |
| Registration Number | 11163907 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 22 January 2018
Position: Director
Appointed: 22 January 2018
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Pasquale P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marco P. This PSC owns 25-50% shares and has 25-50% voting rights.
Pasquale P.
| Notified on | 22 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marco P.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, October 2023 |
accounts | Free Download (3 pages) |
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