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PM Design Studio Ltd

PM Design Studio Ltd is an active company incorporated on 18 September 2013 with the registered office located in Leeds, West Yorkshire. PM Design Studio Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08695421
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (21 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1966
Pall Mall Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Wharf (Management) Limited
Amer Najeeb Latif is a mutual person.
Active
Chantedge Limited
Amer Najeeb Latif is a mutual person.
Active
Cla Urban Development Limited
Amer Najeeb Latif is a mutual person.
Active
Iq Portraits Ltd
Amer Najeeb Latif is a mutual person.
Active
Rare Gem Ltd
Amer Najeeb Latif is a mutual person.
Active
One-Off Developments (Dalston) Ltd
Amer Najeeb Latif is a mutual person.
Active
Pall Mall Construction Ltd
Amer Najeeb Latif is a mutual person.
Active
Fine Lumi Ltd
Amer Najeeb Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Shamil Morjaria Appointed
1 Month Ago on 16 Nov 2025
Pall Mall Group Ltd (PSC) Appointed
1 Month Ago on 16 Nov 2025
Amer Najeeb Latif (PSC) Resigned
1 Month Ago on 15 Nov 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 5 Dec 2025
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to 5-7 st. Pauls Street Leeds LS1 2JG on 25 November 2025
Submitted on 25 Nov 2025
Certificate of change of name
Submitted on 18 Nov 2025
Cessation of Amer Najeeb Latif as a person with significant control on 15 November 2025
Submitted on 18 Nov 2025
Notification of Pall Mall Group Ltd as a person with significant control on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Shamil Morjaria as a director on 16 November 2025
Submitted on 16 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Repayment History
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