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Company Information for

PM GADGET LTD

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07437782
Private Limited Company
Liquidation

Company Overview

About Pm Gadget Ltd
PM GADGET LTD was founded on 2010-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Pm Gadget Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PM GADGET LTD
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W1T
 
Filing Information
Company Number 07437782
Company ID Number 07437782
Date formed 2010-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 19:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PM GADGET LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of PM GADGET LTD

Current Directors
Officer Role Date Appointed
JOHN ROBERT HOWARD
 Director 2010-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT HOWARD YOGA ASHRAM LTD Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off

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
2021-04-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 35 Grafton Way London W1T 5DB
2020-02-25LIQ02Voluntary liquidation Statement of affairs
2020-02-25600Appointment of a voluntary liquidator
2020-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-19
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-03-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-02-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0112/11/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-21AAMDAmended account small company full exemption
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr John Robert Howard on 2013-09-27
2013-04-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/11/11 ANNUAL RETURN FULL LIST
2010-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PM GADGET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-21
Resolution2020-02-21
Fines / Sanctions
No fines or sanctions have been issued against PM GADGET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PM GADGET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 PM GADGET LTD

Intangible Assets
Patents
We have not found any records of PM GADGET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PM GADGET LTD
Trademarks
We have not found any records of PM GADGET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PM GADGET 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 (62030 - Computer facilities management activities) as PM GADGET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PM GADGET 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPM GADGET LTDEvent Date2020-02-21
Name of Company: PM GADGET LTD Company Number: 07437782 Nature of Business: IT Services Registered office: 35 Grafton Way, London, W1T 5DB Type of Liquidation: Creditors Date of Appointment: 19 Februa…
 
Initiating party Event TypeResolution
Defending partyPM GADGET LTDEvent Date2020-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PM GADGET 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 PM GADGET 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 NW11 8RQ