Company Information for PGE II (EG) LIMITED
OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PGE II (EG) LIMITED | |
Legal Registered Office | |
OFFICE ONE 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL | |
Company Number | 09782042 | |
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Company ID Number | 09782042 | |
Date formed | 2015-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 07:30:34 |
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Officer | Role | Date Appointed |
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STEPHEN ALEXANDER CAMPBELL |
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MALCOLM AGUEDZE KOFI KPEDEKPO |
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DAVID HUGH WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOTONIC SOLUTIONS ASSOCIATES LIMITED | Director | 2017-06-20 | CURRENT | 2016-12-13 | Active | |
D W PLASTICS GROUP LTD | Director | 2016-12-01 | CURRENT | 2016-06-20 | Active | |
PGE II (SC) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HECK! FOOD LIMITED | Director | 2014-05-06 | CURRENT | 2004-07-02 | Active | |
QUILL CONTENT LIMITED | Director | 2017-06-23 | CURRENT | 2010-10-11 | Active | |
BODY AND CORE PILATES LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
PRECISION ENGINEERING SOLUTIONS LIMITED | Director | 2015-12-10 | CURRENT | 2001-02-07 | Active | |
PRECISION ENGINEERING SOLUTIONS (UK) LTD | Director | 2015-12-10 | CURRENT | 2015-10-14 | Active | |
SCOTTISH GOLF LIMITED | Director | 2015-10-12 | CURRENT | 2006-09-15 | Active | |
PGE II (SC) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
CAPTIFY TECHNOLOGIES LTD | Director | 2013-05-30 | CURRENT | 2011-05-03 | Active | |
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
PALEUS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-27 | Active | |
PALEUS CHEMICALS & POLYMERS LTD | Director | 2017-10-31 | CURRENT | 2004-02-23 | Active | |
DSA CHEMICALS LIMITED | Director | 2017-10-31 | CURRENT | 1993-01-28 | Active | |
PGE II (SC) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
EDESIX LIMITED | Director | 2014-02-20 | CURRENT | 2002-08-20 | Active | |
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED | Director | 2009-02-25 | CURRENT | 2008-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Dormers Kiln Way Grayshott Hindhead Surrey GU26 6JF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 36 Old Jewry London EC2R 8DD England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 36 Old Jewry London EC2V 6EB United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 900 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 PGE II (EG) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PGE II (EG) 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. |