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PM1 Investments Limited

PM1 Investments Limited is a dormant company incorporated on 24 August 2016 with the registered office located in London, City of London. PM1 Investments Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
10344470
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 4 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1984
Mr Pankeel Patel
PSC • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £25 (-20%)
Total Liabilities
£0
Decreased by £25 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 20% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jul 2024
Mr Pankeel Patel (PSC) Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Jasveena Patel (PSC) Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Jasveena Patel Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Jasveena Patel (PSC) Appointed
5 Years Ago on 31 Mar 2020
Mr Pankeel Patel (PSC) Details Changed
5 Years Ago on 31 Mar 2020
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 Jun 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Jasveena Patel on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Jasveena Patel as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Mr Pankeel Patel as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Notification of Jasveena Patel as a person with significant control on 31 March 2020
Submitted on 3 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Mr Pankeel Patel as a person with significant control on 31 March 2020
Submitted on 25 Jun 2024
Repayment History
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