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P&M Direct Ltd SOUTH RUISLIP


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.

P&M Direct Ltd Address / Contact

Office Address 1 Station Approach
Town South Ruislip
Post code HA4 6RU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anna M.

Position: Director

Appointed: 20 October 2015

Pawel M.

Position: Director

Appointed: 20 October 2015

Resigned: 01 January 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Net Worth-4 344  
Balance Sheet
Current Assets4 985100100
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability-4 344  
Reserves/Capital
Shareholder Funds-4 344  
Other
Net Current Assets Liabilities-4 344100100
Total Assets Less Current Liabilities-4 344100100
Creditors Due Within One Year9 329  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates 2019-10-14
filed on: 14th, October 2019
Free Download (5 pages)

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