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Company Information for

PBMD LTD

30 PENNY BROOKES STREET, LONDON, E15 1GP,
Company Registration Number
09194684
Private Limited Company
Active

Company Overview

About Pbmd Ltd
PBMD LTD was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". Pbmd Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PBMD LTD
 
Legal Registered Office
30 PENNY BROOKES STREET
LONDON
E15 1GP
Other companies in IG6
 
Previous Names
HOMD LTD20/12/2023
PLMD LTD31/08/2021
Filing Information
Company Number 09194684
Company ID Number 09194684
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB335754878  
Last Datalog update: 2025-02-05 10:05:50
Primary Source:Companies House
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Company Officers of PBMD LTD

Current Directors
Officer Role Date Appointed
AJAY MOHAN KAPUR
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP CHAND KAPUR
 Director 2017-03-24 2018-05-01
NEHA SINGH
 Director 2016-09-13 2017-03-24
AJAY KAPUR
 Director 2015-08-29 2016-09-13
NEHA SINGH
 Director 2014-08-29 2015-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY MOHAN KAPUR SRMD LTD Director 2018-05-11 CURRENT 2018-05-11 Active
AJAY MOHAN KAPUR SCMD LTD Director 2015-09-09 CURRENT 2006-11-21 Active
AJAY MOHAN KAPUR EIMD LTD Director 2015-08-10 CURRENT 2015-08-10 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
2025-01-13CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-30CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 091946840005
2023-01-09Director's details changed for Mr Ajay Mohan Kapur on 2022-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31
2022-01-14CESSATION OF AJAY MOHAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14PSC07CESSATION OF AJAY MOHAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC02Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31RES15CHANGE OF COMPANY NAME 31/08/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091946840001
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091946840004
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 30 Penny Brookes Street 30 Penny Brooke Street London E15 1GP United Kingdom
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Middleborough House Third Floor 16 Middleborough Colchester CO1 1QT England
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091946840003
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091946840001
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 837 Cranbrook Road Ilford Essex IG6 1JD
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-09-15PSC04Change of details for Mr Ajay Kapur as a person with significant control on 2018-09-15
2018-05-19AP01DIRECTOR APPOINTED MR AJAY KAPUR
2018-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP CHAND KAPUR
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-07-08AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUDIP CHAND KAPUR / 30/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUDIP CHAND KAPUR / 30/03/2017
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NEHA SINGH
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NEHA SINGH
2017-03-30AP01DIRECTOR APPOINTED MR KUDIP CHAND KAPUR
2017-03-30AP01DIRECTOR APPOINTED MR KUDIP CHAND KAPUR
2016-09-15AP01DIRECTOR APPOINTED MISS NEHA SINGH
2016-09-15AP01DIRECTOR APPOINTED MISS NEHA SINGH
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KAPUR
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KAPUR
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0129/08/15 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR AJAY KAPUR
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NEHA SINGH
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 64 Ardwell Avenue Ilford IG6 1AW England
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCNew incorporation
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 PBMD LTD 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 PBMD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PBMD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PBMD LTD

Intangible Assets
Patents
We have not found any records of PBMD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PBMD LTD
Trademarks
We have not found any records of PBMD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBMD LTD. 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 PBMD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PBMD LTD 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 PBMD LTD 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 PBMD LTD 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 E15 1GP