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The PCMS Group Limited

The PCMS Group Limited is a dormant company incorporated on 8 January 2019 with the registered office located in Birmingham, West Midlands. The PCMS Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11756392
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ingenuity House
Bickenhill Lane
Birmingham
B37 7HQ
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Feb 1984
Director • Ceo • American • Lives in United States • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Flooid Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
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Flooid Holdings Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Holdings (International) Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid International Holdings Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Topco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Midco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Finco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Bidco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Christopher Peter Verdin Resigned
1 Year 5 Months Ago on 2 May 2024
Mr Matthew Giles St John Tibbitts Appointed
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Nov 2024
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Matthew Giles St John Tibbitts as a director on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Christopher Peter Verdin as a director on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Nov 2022
Repayment History
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