PM3 LIMITED

Overview

Company Name	PM3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05170438
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PM3 LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PM3 LIMITED located?

Registered Office Address	1 Parkshot TW9 2RD Richmond Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PM3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PM3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for PM3 LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 05, 2024 with updates	6 pages	CS01

Jul 22, 2024	Director's details changed for Peter Marcus Charles Vaigncourt Strallen on Jul 01, 2024	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 05, 2023 with updates	6 pages	CS01

Aug 17, 2023	Director's details changed for Peter Marcus Charles Vaigncourt Strallen on Jul 01, 2023	2 pages	CH01

Aug 17, 2023	Termination of appointment of Adrian Philip Naude as a director on Dec 01, 2022	1 pages	TM01

Dec 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 13, 2022	Confirmation statement made on Jul 05, 2022 with updates	6 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 19, 2021	Change of details for a person with significant control	2 pages	PSC04

Jul 19, 2021	Change of details for a person with significant control	2 pages	PSC04

Jul 15, 2021	Confirmation statement made on Jul 05, 2021 with updates	6 pages	CS01

Jul 15, 2021	Director's details changed for Peter Marcus Charles Vaigncourt Strallen on Jul 01, 2021	2 pages	CH01

Jul 15, 2021	Director's details changed for Mr Adrian Philip Naude on Jul 01, 2021	2 pages	CH01

Nov 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 28, 2020	Director's details changed for Mr Adrian Philip Naude on Jul 05, 2020	2 pages	CH01

Jul 28, 2020	Director's details changed for Peter Marcus Charles Vaigncourt Strallen on Jul 05, 2020	2 pages	CH01

Jul 28, 2020	Change of details for Mr Derek John Read as a person with significant control on Jul 05, 2020	2 pages	PSC04

Jul 27, 2020	Director's details changed for Mr Derek John Read on Jul 05, 2020	2 pages	CH01

Jul 24, 2020	Confirmation statement made on Jul 05, 2020 with updates	6 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 05, 2019 with updates	6 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 05, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of PM3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Derek TW9 2RD Richmond 1 Parkshot Surrey England	Jul 01, 2015		Secretary	TW9 2RD Richmond 1 Parkshot Surrey England					201562060001
READ, Derek John TW9 2RD Richmond 1 Parkshot Surrey England	Jul 05, 2004		Director	TW9 2RD Richmond 1 Parkshot Surrey England	United Kingdom	British	1946-10	Company Director	10287480001
VAIGNCOURT STRALLEN, Peter Marcus Charles Parkshot TW9 2RD Richmond 1 Surrey England	Aug 01, 2005		Director	Parkshot TW9 2RD Richmond 1 Surrey England	United Kingdom	British	1951-1	Consultant	41061280005
READ, Pamela Anne 4 Lincoln Avenue CT1 3YD Canterbury Kent	Jul 05, 2004	Jul 01, 2015	Secretary	4 Lincoln Avenue CT1 3YD Canterbury Kent		British			60595480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 2004	Jul 05, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
JACKSON, Raymond Richard 2 Devonhurst Place Heathfield Terrace W4 4JD Chiswick The Gatehouse London Uk	Dec 03, 2012	Feb 12, 2014	Director	2 Devonhurst Place Heathfield Terrace W4 4JD Chiswick The Gatehouse London Uk	United Kingdom	British	1948-9	Company Director	174325870001
NAUDE, Adrian Philip Parkshot TW9 2RD Richmond 1 Surrey England	Aug 01, 2005	Dec 01, 2022	Director	Parkshot TW9 2RD Richmond 1 Surrey England	England	British	1957-4	Computer Consultant	21432070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PM3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek John Read Parkshot TW9 2RD Richmond 1 Surrey England	Apr 06, 2016	Parkshot TW9 2RD Richmond 1 Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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