Founded in 2016, Pjhm, classified under reg no. 10298863 is an active company. Currently registered at 1 Duke's Passage BN1 1BS, Brighton the company has been in the business for eight years. Its financial year was closed on 30th July and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Ross L., appointed on 17 July 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Saul B., Matthew F. and others listed below. There were no ex secretaries.
| Office Address | 1 Duke's Passage |
| Town | Brighton |
| Post code | BN1 1BS |
| Country of origin | United Kingdom |
| Registration Number | 10298863 |
| Date of Incorporation | Wed, 27th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 17 July 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Ross L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Bok Shop Holdings Ltd that entered Brighton, England as the official address. This PSC has a legal form of "a limited company", 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. Then there is Sengal F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross L.
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Bok Shop Holdings Ltd
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12385973 |
| Notified on | 15 December 2020 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sengal F.
| Notified on | 27 July 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew F.
| Notified on | 27 July 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 2 021 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 26th July 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (5 pages) |
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