PNMSOFT UK LIMITED
Overview
| Company Name | PNMSOFT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05366382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PNMSOFT UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PNMSOFT UK LIMITED located?
| Registered Office Address | 6 Lloyds Avenue Suite 4cl EC3N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PNMSOFT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANAM UK LTD | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for PNMSOFT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PNMSOFT UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for PNMSOFT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Stuart Mcgow Bridges as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Notification of Genpact Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 05, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Stuart Mcgow Bridges on Jan 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Stuart Mcgow Bridges on Jan 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Ishila Bhattacharya as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Ishila Bhattacharya as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU United Kingdom to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on Nov 04, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Appointment of Mr Stuart Mcgow Bridges as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gal Horvitz as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Who are the officers of PNMSOFT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Stuart Mcgow | Secretary | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | 321050680001 | |||||||||||
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Secretary | 6 Lloyds Avenue, Unit 4cl, EC3N 3AX London C/O Cogency Global (Uk) Limited, England |
| 208723170001 | ||||||||||
| BRIDGES, Stuart Mcgow, Mr. | Director | Merchant Square W2 1AY London 5 England | Scotland | Scottish | 262813280001 | |||||||||
| HORVITZ, Gal | Secretary | 38 Clarendon Road 4th Floor WD17 1JJ Watford Edward Hyde Building Hertfordshire Uk | British | 136597450001 | ||||||||||
| STERK, Ella | Secretary | 23 Shalva Street Pob 4391 Tel-Mond 40600 Israel | British | 129043770001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| LEGRA SERVICES LTD | Secretary | 9 Old Queen Street SW1H 9JA London | 86425060001 | |||||||||||
| BHATTACHARYA, Ishila | Director | Merchant Square 5th Floor W2 1AY London 5 England | England | British | 284178240001 | |||||||||
| HOFSTEIN, Adi | Director | 38 Clarendon Road 4th Floor WD17 1JJ Watford Edward Hyde Building Hertfordshire Uk | Israel | German | 126620730002 | |||||||||
| HORVITZ, Gal | Director | 4th Floor SW1E 6AU London 66 Buckingham Gate United Kingdom | Israel | Israeli | 103994500004 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of PNMSOFT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genpact Limited | Feb 05, 2024 | 22 Victoria Street, HM 12 Hamilton Canon’S Court Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PNMSOFT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Feb 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0