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PCM ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcm Online Limited. The company was founded 26 years ago and was given the registration number 03520071. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PCM ONLINE LIMITED
Company Number:03520071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm Brentwood Road, Orsett, Grays, RM16 3HU

Secretary02 March 1998Active
Home Farm Brentwood Road, Orsett, Grays, RM16 3HU

Director02 March 1998Active
1-5 Professional Place, Hodgson Way, Wickford, England, SS11 8YX

Director02 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 1998Active

People with Significant Control

Mr Nicholas John Thake
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:1-5 Professional Place, Hodgson Way, Wickford, England, SS11 8YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Address

Change registered office address company with date old address new address.

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2014-11-11Change of name

Certificate change of name company.

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