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Company Information for

PDGN LIMITED

44 HOWARD ROAD, NEW MALDEN, SURREY, KT3 4EA,
Company Registration Number
10339168
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pdgn Ltd
PDGN LIMITED was founded on 2016-08-22 and has its registered office in New Malden. The organisation's status is listed as "Active". Pdgn Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PDGN LIMITED
 
Legal Registered Office
44 HOWARD ROAD
NEW MALDEN
SURREY
KT3 4EA
 
Filing Information
Company Number 10339168
Company ID Number 10339168
Date formed 2016-08-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 19/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:36:34
Primary Source:Companies House
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Companies with same name PDGN LIMITED
The following companies were found which have the same name as PDGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PDGNB ACQUISITION CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1989-03-22
PDGNB HOLDINGS INC Delaware Unknown
PDGNJ LLC New Jersey Unknown

Company Officers of PDGN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HIRST
Company Secretary 2016-08-22
JOHN CROCKET BOWIS
Director 2017-11-21
MICHAEL WILLIAM HIRST
Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN DELICATA ITTAR
Director 2017-11-08 2017-11-22
SUSAN JACKSON
Director 2016-08-22 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CROCKET BOWIS SANE Director 2000-10-25 CURRENT 1987-03-24 Active
MICHAEL WILLIAM HIRST PAGODA PUBLIC RELATIONS LIMITED Director 1998-06-01 CURRENT 1994-04-26 Active

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
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM South Pallant House 8 South Pallant Chichester West Sussex PO19 1th United Kingdom
2024-02-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2024-02-23Administrative restoration application
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-09-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01DISS40Compulsory strike-off action has been discontinued
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25PSC04Change of details for Sir Michael William Hirst as a person with significant control on 2021-07-22
2021-08-25CH01Director's details changed for Sir Michael William Hirst on 2021-07-22
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-10-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27PSC04Change of details for Sir Michael William Hirst as a person with significant control on 2019-07-16
2019-08-27CH01Director's details changed for Sir Michael William Hirst on 2019-07-16
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AA01Current accounting period shortened from 22/02/18 TO 30/11/16
2018-05-10AA01Previous accounting period extended from 31/08/17 TO 22/02/18
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DELICATA ITTAR
2017-11-22AP01DIRECTOR APPOINTED MR JOHN CROCKET BOWIS
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON
2017-11-08AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DELICATA ITTAR
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-10-10MEM/ARTSARTICLES OF ASSOCIATION
2017-10-10RES01ALTER ARTICLES 28/09/2017
2017-10-10RES01ALTER ARTICLES 28/09/2017
2017-10-10CC04Statement of company's objects
2016-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PDGN 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 PDGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PDGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 PDGN LIMITED

Intangible Assets
Patents
We have not found any records of PDGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PDGN LIMITED
Trademarks
We have not found any records of PDGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDGN 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 (94990 - Activities of other membership organizations n.e.c.) as PDGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PDGN 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 PDGN 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 PDGN 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 KT3 4EA