Pmy Technologies (UK) Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2020-11-05, this 3-year-old company is run by 1 director.
Director Paul Y., appointed on 05 November 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official records there was a change of name on 2020-11-13 and their previous name was Pmy Technologies (Uk) Limited Limited.
The last confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 12998308 |
| Date of Incorporation | Thu, 5th Nov 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 05 November 2020
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Pmy Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Pmy Group Pty Ltd that put Melbourne, Australia as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Paul Y., who also meets the Companies House conditions to be categorised as a PSC. 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13065616 |
| Notified on | 7 December 2020 |
| Nature of control: |
75,01-100% shares |
Pmy Group Pty Ltd
Level 5, 175 Flinders Lane, Melbourne, Vic 3000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 137 167 821 |
| Notified on | 10 November 2020 |
| Ceased on | 7 December 2020 |
| Nature of control: |
75,01-100% shares |
Paul Y.
| Notified on | 5 November 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pmy Technologies (UK) | November 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129983080001, created on Tuesday 26th March 2024 filed on: 15th, April 2024 |
mortgage | Free Download (47 pages) |
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