| Company Name | PMO Investments Limited |
|---|---|
| Directors | Mohammad Emadi and Shirley Diana Emadi |
| Company Status | Active |
| Company Number | 12671218 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Mohammad Emadi |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Low Lane Low Lane Middlesbrough TS5 8EE |
| Director Name | Mrs Shirley Diana Emadi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 April 2024(3 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bank House Yarm Road Eaglescliffe Stockton-On-Tees TS16 0JF |
| Director Name | Mrs Shirley Diana Emadi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2020(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 46b 46b Hartburn Village Stockton-On-Tees TS18 5DS |
| Director Name | Mr Som Amir Emadi |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 March 2024) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 46b Hartburn Village Stockton-On-Tees TS18 5DS |
Location
| Registered Address | 46b Hartburn Village Stockton-On-Tees TS18 5DS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Hartburn |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Filing History
| 25 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 23 May 2023 | Registered office address changed from Fast Track House C/O Unicorn Accountancy and Taxation Thornaby Stockton-on-Tees TS17 6PT England to 46B Hartburn Village Stockton-on-Tees TS18 5DS on 23 May 2023 (1 page) |
| 24 February 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
| 18 October 2022 | Appointment of Mr Som Amir Emadi as a director on 17 October 2022 (2 pages) |
| 13 September 2022 | Registered office address changed from 46B Hartburn Village Stockton-on-Tees TS18 5DS England to Fast Track House C/O Unicorn Accountancy and Taxation Thornaby Stockton-on-Tees TS17 6PT on 13 September 2022 (1 page) |
| 4 August 2022 | Termination of appointment of Shirley Diana Emadi as a director on 4 August 2022 (1 page) |
| 4 August 2022 | Registered office address changed from 46B 46B Hartburn Village Stockton-on-Tees TS18 5DS England to 46B Hartburn Village Stockton-on-Tees TS18 5DS on 4 August 2022 (1 page) |
| 4 August 2022 | Notification of Mohammad Emadi as a person with significant control on 4 August 2022 (2 pages) |
| 4 August 2022 | Cessation of Shirley Diana Emadi as a person with significant control on 1 August 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 4 August 2022 | Appointment of Mr Mohammad Emadi as a director on 1 August 2022 (2 pages) |
| 25 July 2022 | Registered office address changed from 136 Low Lane Middlesbrough TS5 8EE England to 46B 46B Hartburn Village Stockton-on-Tees TS18 5DS on 25 July 2022 (1 page) |
| 28 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 15 June 2020 | Incorporation Statement of capital on 2020-06-15
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