Founded in 2015, Pmi Investments, classified under reg no. 09908684 is an active company. Currently registered at Bridgewater House, Top Floor UB4 0RR, Hayes the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Paramjit M., appointed on 9 December 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Kavanjit H.. There were no ex secretaries.
| Office Address | Bridgewater House, Top Floor |
| Office Address2 | 866 -868 Uxbridge Road |
| Town | Hayes |
| Post code | UB4 0RR |
| Country of origin | United Kingdom |
| Registration Number | 09908684 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 09 December 2015
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is White Hawk Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Paramjit M. This PSC owns 25-50% shares. The third one is Kavanjit H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
White Hawk Holdings Limited
Unit 7 & 8, Magreal Industrial Estate Freeth Street, Birmingham, B16 0QZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13223848 |
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Paramjit M.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Kavanjit H.
| Notified on | 1 June 2016 |
| Ceased on | 14 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 114 011 | 87 254 |
| Net Assets Liabilities | 459 397 | 364 920 |
| Other | ||
| Creditors | 17 901 | 29 711 |
| Fixed Assets | 1 350 000 | 1 396 280 |
| Net Current Assets Liabilities | 96 110 | 57 543 |
| Provisions For Liabilities Balance Sheet Subtotal | 102 683 | 102 683 |
| Total Assets Less Current Liabilities | 1 446 110 | 1 453 823 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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