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PM VENTURE LTD

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

This company is commonly known as Pm Venture Ltd. The company was founded 8 years ago and was given the registration number 09802129. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PM VENTURE LTD
Company Number:09802129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU

Director30 September 2015Active
41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU

Director30 September 2015Active

People with Significant Control

Mr Philipp Mintchin
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:German
Country of residence:United Kingdom
Address:64, Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marc Pronilow
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:German
Country of residence:United Kingdom
Address:41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

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

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Gazette

Gazette notice compulsory.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2018-06-08Address

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

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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