Pcmi Europe Limited LONDON


Pcmi Europe Limited is a private limited company situated at 20 Fitzroy Square, Fitzrovia, London W1T 6EJ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 1 director.
Director Alfredo G., appointed on 08 June 2018.
The company is classified as "combined office administrative service activities" (SIC code: 82110).
The latest confirmation statement was filed on 2023-07-19 and the due date for the following filing is 2024-08-02. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Pcmi Europe Limited Address / Contact

Office Address 20 Fitzroy Square
Office Address2 Fitzrovia
Town London
Post code W1T 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11405210
Date of Incorporation Fri, 8th Jun 2018
Industry Combined office administrative service activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Alfredo G.

Position: Director

Appointed: 08 June 2018

Guido A.

Position: Director

Appointed: 17 February 2020

Resigned: 17 February 2020

Marco M.

Position: Director

Appointed: 07 February 2020

Resigned: 17 February 2020

Anastasia Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 03 July 2018

Resigned: 07 February 2020

Guido A.

Position: Director

Appointed: 03 July 2018

Resigned: 07 February 2020

Alfredo G.

Position: Director

Appointed: 08 June 2018

Resigned: 07 February 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Alfredo G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alfredo G.

Notified on 8 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand100   
Current Assets1 1621 035 024  
Debtors1 0621 035 0241 032 9511 027 737
Net Assets Liabilities-13 460-134 199-374 797-636 425
Other Debtors1 062   
Other
Version Production Software 2 0212 022 
Amounts Owed By Group Undertakings Participating Interests 1 035 0241 032 9511 027 104
Amounts Owed To Group Undertakings Participating Interests1 742 3423 180 3343 180 334 
Creditors1 756 9643 180 3343 180 3343 675 273
Investments1 742 3422 011 1112 011 1112 011 111
Investments In Subsidiaries Measured Fair Value1 742 3422 011 1112 011 1112 011 111
Net Current Assets Liabilities1 1621 035 0241 032 951-2 647 536
Nominal Value Allotted Share Capital100100100100
Number Shares Allotted 100100100
Other Creditors14 622 3 418 8593 675 273
Par Value Share 111
Recoverable Value-added Tax1 062  633
Total Assets Less Current Liabilities1 743 5043 046 1353 044 062-636 425

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 22nd November 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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