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Home > England & Wales Companies > PMGURU LIMITED
Company Information for

PMGURU LIMITED

CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL,
Company Registration Number
04470468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pmguru Ltd
PMGURU LIMITED was founded on 2002-06-26 and has its registered office in Dover. The organisation's status is listed as "Active - Proposal to Strike off". Pmguru Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PMGURU LIMITED
 
Legal Registered Office
CHARLTON HOUSE
DOUR STREET
DOVER
KENT
CT16 1BL
Other companies in CT16
 
Filing Information
Company Number 04470468
Company ID Number 04470468
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 14:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMGURU LIMITED
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Companies with same name PMGURU LIMITED
The following companies were found which have the same name as PMGURU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMGURUS LIMITED BALLINAGEE FARM HOUSE BALLINAGEE ENNISKERRY CO. WICKLOW IRELAND ENNISKERRY, WICKLOW, IRELAND Dissolved Company formed on the 2013-03-08

Company Officers of PMGURU LIMITED

Current Directors
Officer Role Date Appointed
CAROLA HELENA WACHT
 Company Secretary 2005-03-16
ALAN JOHN HIGHAM
 Director 2002-06-28
CAROLA HELENA WACHT
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEMEDIA LIMITED
 Company Secretary 2002-06-28 2005-03-16
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2002-06-26 2003-06-28
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2002-06-26 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLA HELENA WACHT BIZNESSCOACH LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Active
CAROLA HELENA WACHT TRAFFEX LIMITED Company Secretary 2005-03-16 CURRENT 2003-07-22 Active - Proposal to Strike off
CAROLA HELENA WACHT LEMEDIA LIMITED Company Secretary 2005-03-16 CURRENT 2002-06-26 Active - Proposal to Strike off
ALAN JOHN HIGHAM BIZNESSCOACH LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
ALAN JOHN HIGHAM TRAFFEX LIMITED Director 2003-07-23 CURRENT 2003-07-22 Active - Proposal to Strike off
ALAN JOHN HIGHAM LEMEDIA LIMITED Director 2002-06-28 CURRENT 2002-06-26 Active - Proposal to Strike off
CAROLA HELENA WACHT BIZNESSCOACH LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HIGHAM
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11CH03SECRETARY'S DETAILS CHNAGED FOR CAROLA HELENA WACHT on 2016-07-19
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 19/07/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA WACHT / 19/07/2016
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 27/10/2014
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA WACHT / 27/10/2014
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR CAROLA HELENA HIGHAM on 2016-05-04
2016-05-24CH01Director's details changed for Carola Helena Higham on 2016-05-04
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR CAROLA HELENA HIGHAM on 2014-10-27
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 27/10/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 27/10/2014
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0126/06/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION FULL
2010-07-14AR0126/06/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLA WACHT / 07/07/2007
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-29288bSECRETARY RESIGNED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 27 GARFIELD ROAD SCARBOROUGH YO12 7LJ
2005-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-03-2988(2)RAD 16/03/05--------- £ SI 98@1=98 £ IC 2/100
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05225ACC. REF. DATE SHORTENED FROM 25/12/03 TO 30/09/03
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-08-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-20288bSECRETARY RESIGNED
2003-06-20288bDIRECTOR RESIGNED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-27225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 25/12/03
2002-08-15288aNEW DIRECTOR APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2002-07-18288bSECRETARY RESIGNED
2002-07-18288bDIRECTOR RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PMGURU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMGURU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMGURU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 2,926
Creditors Due Within One Year 2011-09-30 £ 2,437
Loans From Directors Within One Year 2012-09-30 £ 1,589
Other Creditors Due Within One Year 2012-09-30 £ 1,307
Other Creditors Due Within One Year 2011-09-30 £ 2,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMGURU LIMITED

Intangible Assets
Patents
We have not found any records of PMGURU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMGURU LIMITED
Trademarks
We have not found any records of PMGURU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMGURU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PMGURU LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PMGURU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMGURU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMGURU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT16 1BL