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PIMMS CONSULTING LIMITED

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

This company is commonly known as Pimms Consulting Limited. The company was founded 7 years ago and was given the registration number 10522405. The firm's registered office is in BRISTOL. You can find them at The Garden Suite 23 Westfield Park, Redland, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PIMMS CONSULTING LIMITED
Company Number:10522405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom, BS6 6LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director13 December 2016Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director01 November 2022Active

People with Significant Control

Mr Timothy Charles Jean Christian Royon
Notified on:26 October 2022
Status:Active
Date of birth:December 1993
Nationality:French
Country of residence:United Kingdom
Address:C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christophe Charles Rene Leslie Royon
Notified on:26 October 2022
Status:Active
Date of birth:February 1991
Nationality:French
Country of residence:United Kingdom
Address:C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles-Henri Marie Antoine Royon
Notified on:13 December 2016
Status:Active
Date of birth:November 1960
Nationality:French
Country of residence:United Kingdom
Address:The Garden Suite, 23 Westfield Park, Bristol, United Kingdom, BS6 6LT
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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Address

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

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-02-02Persons with significant control

Change to a person with significant control.

Download
2020-02-02Officers

Change person director company with change date.

Download
2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-05-12Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2016-12-13Incorporation

Incorporation company.

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