Introduction
Watch Company
P
PMJ RISK SOLUTIONS LIMITED
PMJ RISK SOLUTIONS LIMITED is an active company incorporated on 21 May 2019 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. PMJ RISK SOLUTIONS LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12007355
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Metropolitan House, Suite 7 38-40 High Street Croydon, CR0 1YB,
Previous Addresses
Metropolitan House Suite 7 3rd Floor 38-40 High Street Croydon CR0 1YB United Kingdom
From: 3 April 2024To: 6 June 2025
Office 6-11 One Croydon 12 -16 Addiscombe Road Croydon CR0 0XT England
From: 10 May 2023To: 3 April 2024
Office 6-05 One Croydon 12- 16 Addiscombe Road Croydon CR0 0XT England
From: 20 September 2021To: 10 May 2023
1st Floor Interchange Station Road Croydon CR0 2rd England
From: 23 November 2020To: 20 September 2021
Suite 109 1st Floor Station Road Croydon CR0 2rd England
From: 23 November 2020To: 23 November 2020
Suite 109 1st Floor Interchange House Station Road Croyden CR0 2rd
From: 7 January 2020To: 23 November 2020
24 Glumangate Chesterfield S40 1UA United Kingdom
From: 21 May 2019To: 7 January 2020
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Share Issue
May 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Dominic William
Active38-40 High Street, CroydonCR0 1YB
Born October 1989
Director
Appointed 21 May 2019
JONES, Dominic William
38-40 High Street, CroydonCR0 1YB
Born October 1989
Director
21 May 2019
Active
MUNDEN, Ian Jeffrey
Active38-40 High Street, CroydonCR0 1YB
Born October 1979
Director
Appointed 21 May 2019
MUNDEN, Ian Jeffrey
38-40 High Street, CroydonCR0 1YB
Born October 1979
Director
21 May 2019
Active
PARKER, Robert Graeme
Active38-40 High Street, CroydonCR0 1YB
Born October 1977
Director
Appointed 21 May 2019
PARKER, Robert Graeme
38-40 High Street, CroydonCR0 1YB
Born October 1977
Director
21 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dominic William Jones
Active38-40 High Street, CroydonCR0 1YB
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Mr Dominic William Jones
38-40 High Street, CroydonCR0 1YB
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Active
Mr Robert Graeme Parker
Active38-40 High Street, CroydonCR0 1YB
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Mr Robert Graeme Parker
38-40 High Street, CroydonCR0 1YB
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Active
Filing History
36
Description
Type
Date Filed
Document
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020