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Company Information for PGL OOAL LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY,
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Company Registration Number
 10506523 Private Limited Company
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Company Overview
About Pgl Ooal Ltd
PGL OOAL LIMITED was founded on 2016-12-01 and has its registered office in Guildford. The organisation's status is listed as "Active". Pgl Ooal Limited is a Private Limited Company 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 | ||
|---|---|---|
| PGL OOAL LIMITED | ||
| Legal Registered Office | ||
| SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10506523 | |
|---|---|---|
| Company ID Number | 10506523 | |
| Date formed | 2016-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/01/2023 | |
| Account next due | 30/01/2025 | |
| Latest return | ||
| Return next due | 29/12/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 18:33:35 |
| Companies House |
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Company Officers of PGL OOAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN WILLIAM HUGH ALLEN |
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NICOLA KATE COLBORNE-BABER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PUROZO LIMITED | Director | 2018-06-29 | CURRENT | 2018-05-09 | Active | |
| PGL OWTL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| OOMPH WELLNESS ASSOCIATES LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2014-06-24 | |
| PGL OWL LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
| PGL OWTL LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-10 | Active | |
| PGL OWL LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Oomph Wellness Limited as a person with significant control on 2024-02-22 | ||
| Change of details for Oomph Wellness Limited as a person with significant control on 2024-06-06 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105065230001 | ||
| 30/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 31/01/24 FROM 1 Bell Court Leapale Lane Guildford GU1 4LY England | ||
| Termination of appointment of Stephen Harris on 2023-09-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | ||
| Previous accounting period shortened from 31/05/23 TO 30/01/23 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Current accounting period extended from 31/03/23 TO 31/05/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 105065230001 | ||
| REGISTERED OFFICE CHANGED ON 09/02/23 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM HUGH ALLEN | ||
| DIRECTOR APPOINTED STEPHEN HARRIS | ||
| DIRECTOR APPOINTED MR JONATHAN PAPWORTH | ||
| Appointment of Stephen Harris as company secretary on 2023-01-31 | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 09/11/22 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England | |
| RES01 | ADOPT ARTICLES 08/06/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KATE COLBORNE-BABER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Benjamin William Hugh Allen on 2019-10-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Hill Place House,55a High Street Wimbledon London SW19 5BA England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Licences & Regulatory approval
We could not find any licences issued to PGL OOAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PGL OOAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PGL OOAL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 PGL OOAL LIMITED
Income
Government Income
We have not found government income sources for PGL OOAL 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as PGL OOAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PGL OOAL 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 PGL OOAL 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 PGL OOAL 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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