PMD Ventures Limited

Active05128158 Private limited company
Incorporated
14 May 2004 (22 years)
Previously known as
PMD Consulting Ltd (until 11 August 2015)
VL Consulting Limited (until 26 July 2006)
Cleese Consultants Limited (until 6 July 2004)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Trishana Singh
Ibi Alan
Accounts type
Micro entity
Region
East of England
Address
First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Alan, Ibi
Secretary · Appointed 24 September 2012
British
Director · Appointed 1 June 2008
British
Born February 1985 (41)
Director · Appointed 20 May 2004
British
Born February 1974 (52)
Officer history (3 former)
24 September 2012
Appointed Alan, Ibi as Secretary
24 September 2012
Resigned Singh, Shivani as Secretary
1 June 2008
Appointed Alan, Ibi as Director
16 May 2005
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
20 May 2004
Appointed Singh, Trishana as Director
20 May 2004
Resigned 1St Contact Directors Limited as Corporate Nominee Director
14 May 2004
Appointed 1St Contact Directors Limited as Corporate Nominee Director
14 May 2004
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
14 May 2004
Appointed Singh, Shivani as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)

Holdings 1

Companies where PMD Ventures Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£295,457)
Employees
2
Debt Ratio
164%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £884,338 £908,826 (£714,256) (£1,195,083) (£958,348) (£295,457)
Balance sheet detail
202520242023202220212020
Fixed Assets£170,838£122,289£162,030£302,186£264,656£424,280
Current Assets£293,523£404,939£300,322£300,414£2,887,683£2,255,201
Creditors (< 1 year)£655,578£1,140,207£1,541,716£1,239,634£2,188,647£1,795,143
Creditors (> 1 year)£104,240£345,369£115,719£77,222£54,866
Net Current Assets(£362,055)(£735,268)(£1,241,394)(£939,220)£699,036£460,058
Net Assets(£295,457)(£958,348)(£1,195,083)(£714,256)£908,826£884,338
Shareholder Funds(£295,457)(£958,348)(£1,195,083)(£714,256)£908,826£884,338

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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