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Company Information for PMSL SERVICES LTD
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
|
Company Registration Number
 09638223 Private Limited Company
|
Company Overview
About Pmsl Services Ltd
PMSL SERVICES LTD was founded on 2015-06-15 and has its registered office in London. The organisation's status is listed as "Active". Pmsl Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PMSL SERVICES LTD | ||||
| Legal Registered Office | ||||
| 5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 09638223 | |
|---|---|---|
| Company ID Number | 09638223 | |
| Date formed | 2015-06-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 09:21:29 |
| Companies House |
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Company Officers of PMSL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASTA MANAGEMENT SERVICES LTD |
||
DAVID JOHN GUY HUNT |
||
SIMON PETER ANDREW NORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MICHAEL CUSITION |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAT CCM NINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2010-09-30 | Active | |
| BEAT SYNDICATE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-08-08 | Active | |
| PARALINE CCM LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-08-08 | Active | |
| GRACECHURCH UTG NO. 404 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| BEAT CCM ELEVEN LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2013-09-18 | Active | |
| ASTA CORPORATE MEMBER (NO. 2) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2010-09-30 | Active | |
| MAGNA SYNDICATE SERVICES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-03 | Active | |
| PUML LTD | Company Secretary | 2017-02-24 | CURRENT | 2015-06-04 | Active | |
| ARMA FUSION LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| DALE PARTNERS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2013-09-19 | Active | |
| DALE SYNDICATE SERVICES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2013-09-26 | Active | |
| SAMSUNG UNDERWRITING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1997-07-15 | Active | |
| ARMA FUSION LTD | Director | 2018-01-01 | CURRENT | 2016-09-23 | Active | |
| UMACS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-02-20 | |
| PUML LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| ASTA INSURANCE SERVICES LTD | Director | 2014-08-28 | CURRENT | 1988-07-06 | Active | |
| ASTA MANAGEMENT SERVICES LTD | Director | 2014-08-28 | CURRENT | 1993-02-16 | Active | |
| ASTA INSURANCE MARKETS LTD | Director | 2014-08-28 | CURRENT | 1989-10-26 | Active | |
| BRICOME LIMITED | Director | 2014-01-01 | CURRENT | 1984-10-26 | Active | |
| AMA UNDERWRITING SERVICES LTD | Director | 2013-09-02 | CURRENT | 2010-11-23 | Active | |
| ASTA MANAGING AGENCY LTD | Director | 2012-10-10 | CURRENT | 1985-06-03 | Active | |
| ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
| PUML LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| ASTA UNDERWRITING MANAGEMENT LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| ASTA INSURANCE MARKETS LTD | Director | 2014-01-01 | CURRENT | 1989-10-26 | Active | |
| AMA UNDERWRITING SERVICES LTD | Director | 2014-01-01 | CURRENT | 2010-11-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
| Change of details for Puml Ltd as a person with significant control on 2022-08-26 | ||
| DIRECTOR APPOINTED MR RICHARD PAUL BARKE | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GUY HUNT | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 26/08/22 FROM Camomile Court 23 Camomile Street 5th Floor London EC3A 7LL United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM Camomile Court 23 Camomile Street 5th Floor London EC3A 7LL United Kingdom | |
| TM02 | Termination of appointment of Asta Management Services Ltd on 2022-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| Director's details changed for Mr David John Guy Hunt on 2022-01-21 | ||
| CH01 | Director's details changed for Mr David John Guy Hunt on 2022-01-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
| CERTNM | COMPANY NAME CHANGED PELICAN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/18 | |
| PSC05 | Change of details for Pelican Underwriting Management Ltd as a person with significant control on 2018-02-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CUSITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AP04 | Appointment of Asta Management Services Ltd as company secretary on 2017-02-24 | |
| AA01 | Current accounting period shortened from 30/09/17 TO 31/12/16 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/16 TO 30/09/16 | |
| SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 100 | |
| RES01 | ADOPT ARTICLES 06/01/16 | |
| RES15 | CHANGE OF NAME 18/06/2015 | |
| CERTNM | Company name changed pusl LIMITED\certificate issued on 19/06/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CUSITION | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PMSL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PMSL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PMSL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for PMSL SERVICES 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 (99999 - Dormant Company) as PMSL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PMSL SERVICES 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 PMSL SERVICES 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 PMSL SERVICES 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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