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Dossier
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PM365 LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2013-02-19
Legal form
ltd
Activity
43999
Registered office
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

PM365 LTD is a ltd registered in GB, incorporated 2013-02-19 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
08409991
Status
liquidation
Type
ltd
Incorporated
2013-02-19
Registered office
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
SIC
43999
Officers · 1 active
  • M-ALI, Tijen
    director · British · appt 2017-10-17
  • CHAPMAN, Adrian John(resigned)
    director · British · appt 2013-02-19
  • COOPER, Paul John(resigned)
    director · British · appt 2015-09-16
Beneficial owners · PSC · 1 current
  • ●
    Miss Tijen M-Ali
    individual PSC · England · since 2017-10-17
    75–100% shares
  • ●
    Mr Paul Cooper
    individual PSC · United Kingdom · ceased 2017-10-17
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2018-03-31
Accounts due
2020-03-17overdue
Confirmation stmt due
2023-10-30overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PM365 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…