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PM3 Limited

PM3 Limited is an active company incorporated on 5 July 2004 with the registered office located in Richmond, Greater London. PM3 Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05170438
Private limited company
Age
21 years
Incorporated 5 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 7 years
Telephone
020 30702822
Email
Available in Endole App
Website
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1946
Director • Consultant • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Diam Software Ltd
Mr Derek John Read is a mutual person.
Active
Interpreters-On-Call Ltd
Mr Derek John Read is a mutual person.
Active
Asperato Payment Systems Limited
Mr Derek John Read is a mutual person.
Active
The Abbot's Mill Project Community Interest Company
Mr Derek John Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£168.15K
Decreased by £255 (-0%)
Total Liabilities
-£104.31K
Increased by £2.32K (+2%)
Net Assets
£63.83K
Decreased by £2.57K (-4%)
Debt Ratio (%)
62%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Peter Marcus Charles Vaigncourt Strallen Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Peter Marcus Charles Vaigncourt Strallen Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Adrian Philip Naude Resigned
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 22 Jul 2024
Director's details changed for Peter Marcus Charles Vaigncourt Strallen on 1 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 17 Aug 2023
Termination of appointment of Adrian Philip Naude as a director on 1 December 2022
Submitted on 17 Aug 2023
Director's details changed for Peter Marcus Charles Vaigncourt Strallen on 1 July 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 5 July 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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