Pme Group Ltd is a private limited company located at Flat 2 24 Sydney Road, Muswell Hill, London N10 2LP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mariana P., appointed on 27 July 2019. Director Vasile-Eduard P., appointed on 27 July 2019.
Switching the focus to secretaries, we can name: Amalia P., appointed on 03 September 2020.
The company is officially classified as "general cleaning of buildings" (Standard Industrial Classification code: 81210), "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was sent on 2023-07-26 and the due date for the next filing is 2024-08-09. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Flat 2 24 Sydney Road |
| Office Address2 | Muswell Hill |
| Town | London |
| Post code | N10 2LP |
| Country of origin | United Kingdom |
| Registration Number | 12125640 |
| Date of Incorporation | Sat, 27th Jul 2019 |
| Industry | General cleaning of buildings |
| Industry | Electrical installation |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days 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: Secretary
Appointed: 03 September 2020
Position: Director
Appointed: 27 July 2019
Position: Director
Appointed: 27 July 2019
The list of PSCs who own or control the company includes 2 names. As we found, there is Vasile-Eduard P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mariana P. This PSC owns 25-50% shares and has 25-50% voting rights.
Vasile-Eduard P.
| Notified on | 27 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mariana P.
| Notified on | 27 July 2019 |
| Ceased on | 26 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 14 095 | 9 001 | 5 585 |
| Net Assets Liabilities | 2 | 5 905 | 7 295 | 7 295 |
| Other | ||||
| Creditors | 20 000 | 16 296 | 12 880 | |
| Net Current Assets Liabilities | 2 | 14 095 | 9 001 | 5 585 |
| Total Assets Less Current Liabilities | 2 | 14 095 | 9 001 | 5 585 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/26 filed on: 13th, August 2023 |
confirmation statement | Free Download (3 pages) |
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