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PMY TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Pmy Technologies (uk) Limited. The company was founded 3 years ago and was given the registration number 12998308. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PMY TECHNOLOGIES (UK) LIMITED
Company Number:12998308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director05 November 2020Active

People with Significant Control

Pmy Uk Holdings Limited
Notified on:07 December 2020
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Pmy Group Pty Ltd
Notified on:10 November 2020
Status:Active
Country of residence:Australia
Address:Level 5, 175, Flinders Lane, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Michael Yeomans
Notified on:05 November 2020
Status:Active
Date of birth:January 1982
Nationality:Australian
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-04Address

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

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2023-04-03Address

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

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2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Change account reference date company current shortened.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-11-13Resolution

Resolution.

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2020-11-05Incorporation

Incorporation company.

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