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Company Information for

PRGLOO LIMITED

MONTACUTE YARDS 7TH FLOOR, 186 SHOREDITCH HIGH ST., LONDON, E1 6HU,
Company Registration Number
08984741
Private Limited Company
Active

Company Overview

About Prgloo Ltd
PRGLOO LIMITED was founded on 2014-04-08 and has its registered office in London. The organisation's status is listed as "Active". Prgloo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRGLOO LIMITED
 
Legal Registered Office
MONTACUTE YARDS 7TH FLOOR
186 SHOREDITCH HIGH ST.
LONDON
E1 6HU
Other companies in PE19
 
Filing Information
Company Number 08984741
Company ID Number 08984741
Date formed 2014-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:28:30
Primary Source:Companies House
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Company Officers of PRGLOO LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA NOELLE DEEKS
 Director 2014-04-08
PAUL STUBBS
 Director 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA NOELLE DEEKS CLOUDSALOON LIMITED Director 2014-03-24 CURRENT 2014-02-24 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 222 Gray's Inn Road 6th Floor London WC1X 8HB England
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 6th Floor Gray's Inn Road London WC1X 8HB England
2023-04-20CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 7 Bell Yard London WC2A 2JR United Kingdom
2023-01-25APPOINTMENT TERMINATED, DIRECTOR PAUL STUBBS
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089847410001
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12PSC05Change of details for Sapphire Buyerco Limited as a person with significant control on 2021-12-08
2022-06-24PSC02Notification of Sapphire Buyerco Limited as a person with significant control on 2021-12-08
2022-04-22PSC09Withdrawal of a person with significant control statement on 2022-04-22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-12Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-0708/12/21 STATEMENT OF CAPITAL GBP 327.4
2022-01-07SH0108/12/21 STATEMENT OF CAPITAL GBP 327.4
2021-12-21CESSATION OF SAMANTHA NOELLE DEEKS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21CESSATION OF SAMANTHA NOELLE DEEKS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Notification of a person with significant control statement
2021-12-21Current accounting period shortened from 30/04/22 TO 31/12/21
2021-12-21DIRECTOR APPOINTED MR JOHN TRISTAN TREADWELL
2021-12-21DIRECTOR APPOINTED MR PHILIP ANDERSON
2021-12-21AP01DIRECTOR APPOINTED MR JOHN TRISTAN TREADWELL
2021-12-21AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-12-21PSC08Notification of a person with significant control statement
2021-12-21PSC07CESSATION OF SAMANTHA NOELLE DEEKS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18SH0130/04/21 STATEMENT OF CAPITAL GBP 300
2021-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-07-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 7 Bell Yard London England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-07-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 10 and 11 Floor 88 Wood Street London EC2V 7RS England
2018-08-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-12SH0103/04/17 STATEMENT OF CAPITAL GBP 250
2017-04-03SH08Change of share class name or designation
2017-03-30SH10Particulars of variation of rights attached to shares
2017-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-28RES12VARYING SHARE RIGHTS AND NAMES
2017-03-28RES01ADOPT ARTICLES 28/03/17
2017-03-28RES12VARYING SHARE RIGHTS AND NAMES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 7 Rookery Road Wyboston Bedford MK44 3AX England
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUBBS / 20/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA NOELLE DEEKS / 20/10/2016
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM 13 Foundry Way St. Neots Cambridgeshire PE198TR
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-26SH0102/09/14 STATEMENT OF CAPITAL GBP 200
2015-05-22SH02Sub-division of shares on 2014-09-02
2014-11-08CH01Director's details changed for Ms Samantha Noelle Deeks on 2014-11-08
2014-11-08SH0108/11/14 STATEMENT OF CAPITAL GBP 140
2014-11-08SH0108/11/14 STATEMENT OF CAPITAL GBP 120
2014-10-29SH02Sub-division of shares on 2014-09-02
2014-10-14RES13SUB-DIVISION/NEW SHARE CAPITAL INCREASED 02/09/2014
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-10-14SH0102/09/14 STATEMENT OF CAPITAL GBP 200.00
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX UNITED KINGDOM
2014-05-06AP01DIRECTOR APPOINTED MR PAUL STUBBS
2014-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRGLOO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRGLOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRGLOO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

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 PRGLOO LIMITED

Intangible Assets
Patents
We have not found any records of PRGLOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRGLOO LIMITED
Trademarks

Trademark applications by PRGLOO LIMITED

PRGLOO LIMITED is the Original Applicant for the trademark Image for mark UK00003073463 PRGLOO ™ (UK00003073463) through the UKIPO on the 2014-09-20
Trademark class: Public relations;Public relations agency;Public relations consultancy;Public relations services;Public relations studies;Publicity (advisory services relating to-);Publicity agencies;Publicity agency services;Publicity agents;Publicity and promotional services;Publicity and sales promotion services;Publicity publication services;Publicity services.
Income
Government Income
We have not found government income sources for PRGLOO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PRGLOO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRGLOO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRGLOO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRGLOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 6HU