Pgmh Consultancy Limited is a private limited company that can be found at 1 Speedwell Close, Bedworth CV12 0NS. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director Oliver H., appointed on 03 October 2022. Director Philip H., appointed on 26 January 2021.
Switching the focus to secretaries, we can name: Karen H., appointed on 26 January 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-01-25 and the due date for the following filing is 2024-02-08. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Speedwell Close |
| Town | Bedworth |
| Post code | CV12 0NS |
| Country of origin | United Kingdom |
| Registration Number | 13158266 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 03 October 2022
Position: Secretary
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Karen H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen H.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip H.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Current Assets | 11 506 | 21 955 | 24 266 |
| Net Assets Liabilities | 8 574 | 8 978 | 4 841 |
| Other | |||
| Version Production Software | 2 021 | 2 022 | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 720 | 720 |
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 3 278 | 16 771 | 18 894 |
| Fixed Assets | 946 | 852 | 189 |
| Net Current Assets Liabilities | 8 228 | 8 846 | 5 372 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 662 | ||
| Total Assets Less Current Liabilities | 9 174 | 9 698 | 5 561 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 7th, February 2024 |
accounts | Free Download (5 pages) |
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