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PJK Mead Limited

PJK Mead Limited is an active company incorporated on 13 March 2024 with the registered office located in . PJK Mead Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15559005
Private limited company
Age
1 year 5 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 December 2025 (3 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Financials
PJK Mead Limited 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
5 Months Ago on 17 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Wpg Registrars Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
Wpg Registrars Limited Resigned
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 11 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Daisy View Properties Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
W F B Cosec Limited (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Tomas Jansons Appointed
1 Year 5 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Registration of charge 155590050001, created on 24 June 2024
Submitted on 26 Jun 2024
Appointment of Wpg Registrars Limited as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Wpg Registrars Limited as a director on 17 April 2024
Submitted on 23 Apr 2024
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 11 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for Daisy View Properties Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Ground Floor 30 City Road 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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