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PNZ IT CONSULTANTS LIMITED

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

This company is commonly known as Pnz It Consultants Limited. The company was founded 14 years ago and was given the registration number 07104685. The firm's registered office is in LONDON. You can find them at Rear Of 37, Green Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PNZ IT CONSULTANTS LIMITED
Company Number:07104685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rear Of 37, Green Street, London, England, E7 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Haddon Close, New Malden, England, KT3 6DP

Secretary15 December 2009Active
4, Haddon Close, New Malden, England, KT3 6DP

Director20 December 2020Active
4, Haddon Close, New Malden, England, KT3 6DP

Director15 December 2009Active
49, Greenway Lane, Chippenham, England, SN15 1AF

Director01 October 2014Active

People with Significant Control

Mr Mohammad Ishrat Ullah
Notified on:06 January 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:4, Haddon Close, New Malden, England, KT3 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Farhana Kabir
Notified on:01 January 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:4, Haddon Close, New Malden, England, KT3 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Ishrat Ullah
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:49, Greenway Lane, Chippenham, England, SN15 1AF
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type dormant.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-28Address

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

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-12-28Officers

Appoint person director company with name date.

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2020-12-28Officers

Change person director company with change date.

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2020-12-28Persons with significant control

Change to a person with significant control.

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2020-12-28Officers

Change person secretary company with change date.

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2020-05-28Resolution

Resolution.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person secretary company with change date.

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