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PMS INC LTD

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

This company is commonly known as Pms Inc Ltd. The company was founded 4 years ago and was given the registration number 12659175. The firm's registered office is in SHEFFIELD. You can find them at Khan Suite Century Business Park, Station Road, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PMS INC LTD
Company Number:12659175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Khan Suite Century Business Park, Station Road, Sheffield, United Kingdom, S20 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701a, Abbeydale Road, Sheffield, England, S7 2BE

Director31 January 2024Active
5, Hillfoot Court, Sheffield, England, S17 4AZ

Director10 June 2020Active
5, Hillfoot Court, Sheffield, England, S17 4AZ

Director28 March 2023Active

People with Significant Control

Mr Myles Santos-Cropper
Notified on:31 January 2024
Status:Active
Date of birth:June 2004
Nationality:British
Country of residence:England
Address:701a, Abbeydale Road, Sheffield, England, S7 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Cropper
Notified on:28 March 2023
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:5, Hillfoot Court, Sheffield, England, S17 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gian- Maria Marcel Bohan
Notified on:10 June 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:5, Hillfoot Court, Sheffield, England, S17 4AZ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Address

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

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2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-28Officers

Appoint person director company with name date.

Download
2023-03-28Address

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

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

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

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2020-06-10Incorporation

Incorporation company.

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