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PMIS ASSOCIATES LTD (11368043)

PMIS ASSOCIATES LTD (11368043) is an active UK company. incorporated on 17 May 2018. with registered office in Borehamwood. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. PMIS ASSOCIATES LTD has been registered for 8 years. Current directors include DOUGLAS, Deborah, DOUGLAS, Derek Leroy, DOUGLAS, Ellis.

Company Number
11368043
Status
active
Type
ltd
Incorporated
17 May 2018
Age
8 years
Address
45 Lullington Garth, Borehamwood, WD6 2HD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DOUGLAS, Deborah, DOUGLAS, Derek Leroy, DOUGLAS, Ellis
SIC Codes
41100, 68100, 68209, 98000

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PMIS ASSOCIATES LTD

PMIS ASSOCIATES LTD is an active company incorporated on 17 May 2018 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PMIS ASSOCIATES LTD was registered 8 years ago.(SIC: 41100, 68100, 68209, 98000)

Status

active

Active since 8 years ago

Company No

11368043

LTD Company

Age

8 Years

Incorporated 17 May 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 27 February 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 September 2025 (10 months ago)
Submitted on 18 December 2025 (7 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

45 Lullington Garth Borehamwood, WD6 2HD,

Previous Addresses

70 Watling Street Radlett Hertfordshire WD7 7NP England
From: 17 May 2018To: 16 May 2019
Timeline

7 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Loan Secured
Aug 21
Loan Secured
Nov 21
Owner Exit
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Sept 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

DOUGLAS, Deborah

Active
Lullington Garth, BorehamwoodWD6 2HD
Born April 1968
Director
Appointed 19 Oct 2023

DOUGLAS, Derek Leroy

Active
County Road, SwindonSN1 2DY
Born June 1967
Director
Appointed 17 May 2018

DOUGLAS, Ellis

Active
Lullington Garth, BorehamwoodWD6 2HD
Born December 1998
Director
Appointed 02 Sept 2025

DOUGLAS, Carl Anthony

Resigned
Lullington Garth, BorehamwoodWD6 2HD
Born July 1963
Director
Appointed 17 May 2018
Resigned 19 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Carl Anthony Douglas

Ceased
Lullington Garth, BorehamwoodWD6 2HD
Born July 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 May 2018
Ceased 19 Oct 2023

Mr Derek Leroy Douglas

Active
County Road, SwindonSN1 2DY
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 May 2018
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Gazette Notice Compulsory
16 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2021
MR01Registration of a Charge
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2019
AD01Change of Registered Office Address
Incorporation Company
17 May 2018
NEWINCIncorporation