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P&M DIRECT LTD

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

This company is commonly known as P&m Direct Ltd. The company was founded 8 years ago and was given the registration number 09833446. The firm's registered office is in SOUTH RUISLIP. You can find them at 1 Station Approach, , South Ruislip, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:P&M DIRECT LTD
Company Number:09833446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Station Approach, South Ruislip, England, HA4 6RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Station Approach, South Ruislip, England, HA4 6RU

Director20 October 2015Active
1, Station Approach, South Ruislip, England, HA4 6RU

Director20 October 2015Active

People with Significant Control

Mr Pawel Marcin Masternak
Notified on:20 October 2016
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:England
Address:1, Station Approach, South Ruislip, England, HA4 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anna Majchrzak
Notified on:20 October 2016
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:England
Address:1, Station Approach, South Ruislip, England, HA4 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-11Officers

Termination director company with name termination date.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-10-20Incorporation

Incorporation company.

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