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Pimms Group UK Limited

Pimms Group UK Limited is an active company incorporated on 27 January 2023 with the registered office located in London, Greater London. Pimms Group UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14620451
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 27 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in South Africa • Born in Jul 1977
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcotec Limited
Anthony Francis Phillips and Gerhardus Petrus Visagie are mutual people.
Active
Revx Limited
Anthony Francis Phillips and Gerhardus Petrus Visagie are mutual people.
Active
Schoeman UK Limited
Anthony Francis Phillips and Gerhardus Petrus Visagie are mutual people.
Active
Green Star Express Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Freezacino Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Bensons Law Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Giveall2charity
Gerhardus Petrus Visagie is a mutual person.
Active
Giveall Payment Services Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£12.03K
Turnover
Unreported
Employees
2
Total Assets
£15.45K
Total Liabilities
-£31.2K
Net Assets
-£15.75K
Debt Ratio (%)
202%
Latest Activity
Gerhardus Petrus Visagie Resigned
7 Months Ago on 1 Feb 2025
Anthony Francis Phillips Resigned
7 Months Ago on 1 Feb 2025
Mr Stephen Stanley Appointed
7 Months Ago on 1 Feb 2025
Stephen Stanley (PSC) Appointed
9 Months Ago on 20 Nov 2024
Anthony Francis Phillips (PSC) Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Anthony Francis Phillips Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Gerhardus Petrus Visagie Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Notification of Stephen Stanley as a person with significant control on 20 November 2024
Submitted on 27 Feb 2025
Cessation of Anthony Francis Phillips as a person with significant control on 20 November 2024
Submitted on 27 Feb 2025
Termination of appointment of Anthony Francis Phillips as a director on 1 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Gerhardus Petrus Visagie as a director on 1 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Stephen Stanley as a director on 1 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Gerhardus Petrus Visagie on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Anthony Francis Phillips as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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