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Pmy Solutions (UK) Limited LONDON


Founded in 2017, Pmy Solutions (UK), classified under reg no. 10672298 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for seven years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 2022/06/30. Since 2018/08/25 Pmy Solutions (UK) Limited is no longer carrying the name Pmy Technologies (UK).

The firm has 2 directors, namely David W., Paul Y.. Of them, David W., Paul Y. have been with the company the longest, being appointed on 15 March 2017. As of 1 May 2024, there was 1 ex director - Chris C.. There were no ex secretaries.

Pmy Solutions (UK) Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10672298
Date of Incorporation Wed, 15th Mar 2017
Industry Information technology consultancy activities
End of financial Year 28th June
Company age 7 years old
Account next due date Thu, 28th Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

David W.

Position: Director

Appointed: 15 March 2017

Paul Y.

Position: Director

Appointed: 15 March 2017

Chris C.

Position: Director

Appointed: 15 March 2017

Resigned: 14 October 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Pmy Uk Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pmy Uk Holdings Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13065616
Notified on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul Y.

Notified on 15 March 2017
Ceased on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pmy Technologies (UK) August 25, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 18th, May 2023
Free Download (9 pages)

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