ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pmi Investments Ltd

Pmi Investments Ltd is an active company incorporated on 9 December 2015 with the registered office located in Hayes, Greater London. Pmi Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908684
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bridgewater House, Top Floor
866 -868 Uxbridge Road
Hayes
Middlesex
UB4 0RR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1989
Mr Paramjit Singh Makkar
PSC • British • Lives in UK • Born in Feb 1989
White Hawk Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
IPM Management Ltd
Paramjit Singh Makkar is a mutual person.
Active
Water Road Investments Ltd
Paramjit Singh Makkar is a mutual person.
Active
DSM Ventures Limited
Paramjit Singh Makkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.4K
Increased by £3.82K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £10.55K (+1%)
Total Liabilities
-£1.64M
Increased by £17.7K (+1%)
Net Assets
£428.03K
Decreased by £7.15K (-2%)
Debt Ratio (%)
79%
Increased by 0.45% (+1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Get Credit Report
Discover Pmi Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 4 Oct 2024
Satisfaction of charge 099086840005 in full
Submitted on 28 Aug 2024
Satisfaction of charge 099086840004 in full
Submitted on 28 Aug 2024
Registration of charge 099086840006, created on 23 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Notification of White Hawk Holdings Limited as a person with significant control on 31 August 2022
Submitted on 14 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year