Active
Company Information for PJ INVESTCO LIMITED
NETWORK HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY,
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Company Registration Number
03844393
Private Limited Company
Active |
Company Name | ||
---|---|---|
PJ INVESTCO LIMITED | ||
Legal Registered Office | ||
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY Other companies in SL7 | ||
Previous Names | ||
|
Company Number | 03844393 | |
---|---|---|
Company ID Number | 03844393 | |
Date formed | 1999-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
PETER DAVID JONES |
||
NICHOLAS DAVID WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK VINCENT |
Director | ||
GEORGE RICHARD WALTER MCPHERSON |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
KEITH WESTCOTT |
Director | ||
JOHN MCFARNON |
Director | ||
RICHARD PETER SLEE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDJ (SHELF 7) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
JESSOPS (GROUP) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS STORES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Voluntary Arrangement | |
JR PROP LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
PDJ (SHELF 5) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CAMERA JUNGLE LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
JESSOPS PHOTO LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
BH SHELF LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
THE VIRTUAL PHONE STORE LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PHONES INTERNATIONAL LIMITED | Director | 2005-02-10 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
THE PETER JONES FOUNDATION | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
PJ DOMAINS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
FORGOTTEN CHILDREN LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
PEEDEE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2004-06-16 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
STAR TOUCH MANAGEMENT LIMITED | Director | 2004-05-01 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
ALDA CAPITAL LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-14 | Active | |
STAR TOUCH GROUP LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-28 | |
PETER JONES TV LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Active | |
BPI SHELF LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
BPI SHELF LIMITED | Director | 2017-01-07 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2017-01-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
LOCALISED IP LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-29 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-08 | Active | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 29/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
RES13 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP0.3 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 0.3 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-09 GBP 0.30 | |
CAP-SS | Solvency Statement dated 09/12/19 | |
RES13 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 10/09/2019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038443930010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
SH19 | Statement of capital on 2018-11-28 GBP 0.20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930012 | |
PSC02 | Notification of Pj Investment Group Limited as a person with significant control on 2018-11-06 | |
PSC07 | CESSATION OF DATA SELECT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930011 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-30 GBP 0.10 | |
CAP-SS | Solvency Statement dated 29/10/18 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 0.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930010 | |
RES15 | CHANGE OF NAME 28/06/2018 | |
CERTNM | Company name changed phones international group LIMITED\certificate issued on 29/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038443930009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038443930008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038443930007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
PSC07 | CESSATION OF BRANDPATH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Data Select Group Limited as a person with significant control on 2017-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038443930007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 10/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
SH19 | 06/07/10 STATEMENT OF CAPITAL GBP 0.10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/10 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2010 | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 10/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
RES13 | RE CONFLICT OF DUTIES 30/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CREDIT SUISSE INTERNATIONAL, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | CGU INTERNATIONAL INSURANCE PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 PJ INVESTCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PJ INVESTCO LIMITED are:
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. |