Pma Design Limited in First Floor LONDON - W1W 7LT

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Pma Design Limited LONDON

Founded in 2015, Pma Design, classified under reg no. 09653268 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Wed, 7th Jun 2017 Pma Design Limited is no longer carrying the name Pmarch Office.

The firm has one director. Chuan W., appointed on 23 June 2015. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Eva C.. There were no ex secretaries.

Pma Design Limited Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09653268
Date of Incorporation	Tue, 23rd Jun 2015
Industry	Non-trading company
End of financial Year	30th June
Company age	9 years old
Account next due date	Mon, 31st Mar 2025 (349 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Chuan W.

Position: Director

Appointed: 23 June 2015

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 05 December 2022

Resigned: 13 July 2023

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 17 June 2022

Resigned: 05 December 2022

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 22 May 2018

Resigned: 17 June 2022

LTD J & C Business (uk) Co.

Position: Corporate Secretary

Appointed: 08 December 2017

Resigned: 22 May 2018

Farstar Cpa Ltd

Position: Corporate Secretary

Appointed: 23 June 2015

Resigned: 08 December 2017

Eva C.

Position: Director

Appointed: 23 June 2015

Resigned: 22 May 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Chuan W. This PSC and has 75,01-100% shares.

Chuan W.

Notified on	22 May 2017
Nature of control:	75,01-100% shares

Company previous names

Pmarch Office	June 7, 2017
Plasma Studio	May 19, 2017
Plasma Studio (europe)	July 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
TM02	Thu, 13th Jul 2023 - the day secretary's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Thu, 13th Jul 2023 - the day secretary's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 28th Jun 2023 filed on: 28th, June 2023	officers	Free Download (1 page)
CH01	On Wed, 28th Jun 2023 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 28th Jun 2023 filed on: 28th, June 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 28th Jun 2023. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom filed on: 28th, June 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Jun 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 1st Jun 2023. New Address: G21a Expressway 1 Dock Road London E16 1AH. Previous address: Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom filed on: 1st, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
TM02	Mon, 5th Dec 2022 - the day secretary's appointment was terminated filed on: 27th, April 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 5th Dec 2022 filed on: 5th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, November 2022	accounts	Free Download (2 pages)
TM02	Fri, 17th Jun 2022 - the day secretary's appointment was terminated filed on: 17th, June 2022	officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 17th Jun 2022 filed on: 17th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 17th Jun 2022. New Address: Floor 1, Office 25, 22 Market Square, London E14 6BU. Previous address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY filed on: 17th, June 2022	address	Free Download (1 page)
AD01	Address change date: Wed, 8th Jun 2022. New Address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY. Previous address: 291 Brighton Road South Croydon CR2 6EQ United Kingdom filed on: 8th, June 2022	address	Free Download (2 pages)
AD01	Address change date: Tue, 29th Mar 2022. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom filed on: 29th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 16th, November 2020	accounts	Free Download (2 pages)
CH01	On Wed, 13th May 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th May 2020 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 28th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd May 2019 filed on: 24th, May 2019	confirmation statement	Free Download (4 pages)
CH01	On Fri, 24th May 2019 director's details were changed filed on: 24th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 22nd May 2018. New Address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Previous address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom filed on: 22nd, May 2018	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 22nd May 2018 filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM02	Tue, 22nd May 2018 - the day secretary's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AP04	New secretary appointment on Fri, 8th Dec 2017 filed on: 11th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 11th Dec 2017. New Address: Rm101, Maple House 118 High Street Purley London CR8 2AD. Previous address: Churchill House 142-146 Old Street London EC1V 9BW England filed on: 11th, December 2017	address	Free Download (1 page)
TM02	Fri, 8th Dec 2017 - the day secretary's appointment was terminated filed on: 11th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Jun 2017 filed on: 7th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 19th May 2017 filed on: 19th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 22nd Jul 2016 filed on: 22nd, July 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2015	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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