Pgm Premier Consultancy Limited. Head office in Londonderry. Check Director.

Pgm Premier Consultancy Limited, Londonderry

Pgm Premier Consultancy Limited is a private limited company. Registered at 52 Talbot Park, Londonderry BT48 7TA, the aforementioned 12 years old business was incorporated on 2011-07-19 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Gary M. (appointed on 01 August 2017), Paul M. (appointed on 19 July 2011). When it comes to the secretaries (1 in total), we can name: Caroline M. (appointed on 01 May 2014).

About
Name: Pgm Premier Consultancy Limited
Number: NI608272
Incorporation date: 2011-07-19
End of financial year: 31 January


Address:	52 Talbot Park Londonderry BT48 7TA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	18,803	740,638	706,916	782,131	2,069,399	1,893,771	1,852,884	1,795,881	2,299,119	2,286,840
Fixed Assets	-	621,602	695,689	687,806	563	561	229	185	185	101
Total Assets Less Current Liabilities	516	1,194,145	1,223,560	1,361,437	1,745,899	1,726,566	1,700,826	1,718,352	2,194,114	2,193,034
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	516	1,194,145	1,223,560	1,361,437	-	-	-	-	-	-
Tangible Fixed Assets	-	621,600	-	-	-	-	-	-	-	-

The date for Pgm Premier Consultancy Limited confirmation statement filing is 2024-07-30. The most recent one was filed on 2023-07-16. The deadline for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary professional Paul M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 16, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 16, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 16, 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 52 Talbot Park Londonderry BT48 7TA. Change occurred on December 11, 2020. Company's previous address: 10 Gortscreagan Road Claudy Londonderry BT47 4AP Northern Ireland. filed on: 11th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 31st, July 2015 \| annual return	Free Download (14 pages)
MR01	Registration of charge NI6082720001, created on June 19, 2015 filed on: 25th, June 2015 \| mortgage	Free Download (25 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to July 19, 2014 filed on: 15th, May 2015 \| document replacement	Free Download (16 pages)
TM01	Director's appointment was terminated on May 31, 2014 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from July 31, 2014 to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 29th, July 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on May 15, 2015: 100.00 GBP capital
SH01	Capital declared on July 29, 2014: 100.00 GBP capital
AP01	On June 3, 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 3, 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on June 3, 2014. Old Address: 52 Talbot Park Derry BT48 7TA United Kingdom filed on: 3rd, June 2014 \| address	Free Download (1 page)
AP03	Appointment (date: June 3, 2014) of a secretary filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 15th, August 2012 \| annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2011 \| incorporation

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