ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PNM Traders Ltd

PNM Traders Ltd is an active company incorporated on 24 January 2024 with the registered office located in Winchester, Hampshire. PNM Traders Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15437867
Private limited company
Age
1 year 7 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 24 October 2025 (1 month remaining)
Contact
Address
95-97 Downs Road
South Wonston
Winchester
SO21 3EH
England
Address changed on 22 Sep 2024 (11 months ago)
Previous address was 16 Fraser Road Kings Worthy Winchester Hampshire SO23 7PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Manager • British • Lives in UK • Born in Mar 1975
PSC • Director • British • Lives in UK • Born in Jul 1973 • Manager
PSC • Director • British • Lives in UK • Born in Oct 1978 • Manager
Director • Manager • British • Lives in UK • Born in May 1971
Mr Thomachan Jose Nalpat
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ARS Ip Limited
Mr Liju Tom, Judy Varghese, and 2 more are mutual people.
Active
ARS Traders Ltd
Mr Liju Tom is a mutual person.
Active
JTL Traders Ltd
Judy Varghese is a mutual person.
Active
PJ Traders Ltd
Judy Varghese is a mutual person.
Dissolved
Financials
PNM Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Joyson Joy Details Changed
11 Months Ago on 30 Sep 2024
Mr Joyson Joy (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 22 Sep 2024
Incorporated
1 Year 7 Months Ago on 24 Jan 2024
Get Credit Report
Discover PNM Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Mr Joyson Joy as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Joyson Joy on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 16 Fraser Road Kings Worthy Winchester Hampshire SO23 7PJ United Kingdom to 95-97 Downs Road South Wonston Winchester SO21 3EH on 22 September 2024
Submitted on 22 Sep 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year