PCM ONLINE LIMITED - BARNET


Company Profile Company Filings

Overview

PCM ONLINE LIMITED is a Private Limited Company from BARNET and has the status: Active.
PCM ONLINE LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520071. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PCM ONLINE LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL PROPERTY INVESTMENTS LIMITED (until 11/11/2014)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN THAKE Feb 1952 British Director 1998-03-02 CURRENT
DEBORAH OVERTON Aug 1955 Director 1998-03-02 CURRENT
DEBORAH OVERTON Aug 1955 Secretary 1998-03-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-02 UNTIL 1998-03-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-02 UNTIL 1998-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Thake 2016-04-06 2/1952 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) HAVERHILL Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
NOTSALLOW 187 LIMITED ORSETT Active DORMANT 68100 - Buying and selling of own real estate
PROFESSIONAL CYCLE MARKETING LIMITED ESSEX Active DORMANT 46900 - Non-specialised wholesale trade
SPORT & LEISURE GROUP LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PCM Online Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-12 31-07-2023 £1,000 equity
PCM Online Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-22 31-07-2022 £1,000 equity
PCM Online Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-13 31-07-2021 £1,000 equity
PCM Online Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-24 31-07-2020 £1,000 equity
PCM Online Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-27 31-07-2019 £1,000 equity
PCM Online Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-26 31-07-2018 £1,000 equity
PCM Online Limited - Dormant company accounts 17.3 2018-03-20 31-07-2017 £1,000 equity
PCM Online Limited - Dormant company accounts 17.1 2017-04-25 31-07-2016 £1,000 equity
PCM Online Limited - Dormant company accounts 11.9 2016-02-05 31-07-2015 £1,000 equity
PCM Online Limited - Dormant company accounts 11.6 2015-04-16 31-07-2014 £1,000 equity

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