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PCMI EUROPE LIMITED

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

This company is commonly known as Pcmi Europe Limited. The company was founded 6 years ago and was given the registration number 11405210. The firm's registered office is in LONDON. You can find them at One Mayfair Place, Mayfair, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PCMI EUROPE LIMITED
Company Number:11405210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:One Mayfair Place, Mayfair, London, W1J 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Fitzroy Square, Fitzrovia, London, United Kingdom, W1T 6EJ

Director08 June 2018Active
20 Fitzroy Square, Fitzrovia, London, United Kingdom, W1T 6EJ

Director07 February 2020Active
Birchin Court - Suite 603, 20, Birchin Lane, London, England, EC3V 9DU

Corporate Secretary03 July 2018Active
Birchin Court- Suite 603, 20, Birchin Lane, London, England, EC3V 9DU

Director17 February 2020Active
Birchin Court- Suite 603, 20, Birchin Lane, London, England, EC3V 9DU

Director03 July 2018Active
Birchin Court- Suite 603, 20, Birchin Lane, London, England, EC3V 9DU

Director08 June 2018Active
Birchin Court- Suite 603, 20, Birchin Lane, London, England, EC3V 9DU

Director07 February 2020Active

People with Significant Control

Mr Alfredo Goldaniga
Notified on:08 June 2018
Status:Active
Date of birth:October 1974
Nationality:Italian
Country of residence:United Kingdom
Address:20 Fitzroy Square, Fitzrovia, London, United Kingdom, W1T 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Persons with significant control

Change to a person with significant control.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts amended with accounts type total exemption full.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-26Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-09-14Address

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

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-13Resolution

Resolution.

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2020-03-13Address

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

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2020-03-12Address

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

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Termination director company.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-14Officers

Termination director company with name termination date.

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