Founded in 2015, P&M Direct, classified under reg no. 09833446 is an active company. Currently registered at 1 Station Approach HA4 6RU, South Ruislip the company has been in the business for 5 years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on 2018-10-31.
The company has one director. Anna M., appointed on 20 October 2015. There are currently no secretaries appointed. As of 6 April 2020, there was 1 ex director - Pawel M.. There were no ex secretaries.
| Office Address | 1 Station Approach |
| Town | South Ruislip |
| Post code | HA4 6RU |
| Country of origin | United Kingdom |
| Registration Number | 09833446 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jul 2020 (116 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Wed, 28th Oct 2020 (2020-10-28) |
| Last confirmation statement dated | Mon, 14th Oct 2019 |
Position: Director
Appointed: 20 October 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Anna M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pawel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna M.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel M.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | -4 344 | ||
| Balance Sheet | |||
| Current Assets | 4 985 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | -4 344 | ||
| Reserves/Capital | |||
| Shareholder Funds | -4 344 | ||
| Other | |||
| Net Current Assets Liabilities | -4 344 | 100 | 100 |
| Total Assets Less Current Liabilities | -4 344 | 100 | 100 |
| Creditors Due Within One Year | 9 329 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019-10-14 filed on: 14th, October 2019 |
confirmation statement | Free Download (5 pages) |
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