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Company Information for PG2019 LIMITED
6-10 MARKET ROAD, LONDON, N7 9PW,
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Company Registration Number
 11628610 Private Limited Company
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Company Overview
About Pg2019 Ltd
PG2019 LIMITED was founded on 2018-10-17 and has its registered office in London. The organisation's status is listed as "Active". Pg2019 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| PG2019 LIMITED | ||
| Legal Registered Office | ||
| 6-10 MARKET ROAD LONDON N7 9PW | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11628610 | |
|---|---|---|
| Company ID Number | 11628610 | |
| Date formed | 2018-10-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | ||
| Return next due | 14/11/2019 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB430879480 |
| Last Datalog update: | 2024-06-05 15:02:22 |
| Companies House |
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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 Four (Holdings) Ltd as a person with significant control on 2024-04-15 | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 116286100004 | ||
| DIRECTOR APPOINTED MR BENJAMIN CHARLES BANKS | ||
| DIRECTOR APPOINTED MR CYRIL ANSAH WILLIAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEMOLA ADEGOKE | ||
| REGISTERED OFFICE CHANGED ON 27/12/23 FROM Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England | ||
| CESSATION OF SDI (RETAIL CO 14) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Four (Holdings) Ltd as a person with significant control on 2023-12-27 | ||
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Current accounting period extended from 31/01/23 TO 30/04/23 | ||
| Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116286100001 | ||
| DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE | ||
| DIRECTOR APPOINTED MR KEITH BISHOP | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES GREENHALGH | ||
| APPOINTMENT TERMINATED, DIRECTOR RéGIS SCHULTZ | ||
| Termination of appointment of Nirma Cassidy on 2022-12-16 | ||
| Termination of appointment of Oakwood Corporate Secretary Limited on 2022-12-15 | ||
| REGISTERED OFFICE CHANGED ON 23/12/22 FROM Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom | ||
| CESSATION OF JD SPORTS FASHION PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2022-12-16 | ||
| DIRECTOR APPOINTED RéGIS SCHULTZ | ||
| Termination of appointment of Siobhan Catherine Mawdsley on 2022-09-22 | ||
| Appointment of Nirma Cassidy as company secretary on 2022-09-28 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER ALAN COWGILL | ||
| FULL ACCOUNTS MADE UP TO 29/01/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
| AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-05-24 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116286100002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116286100001 | |
| PSC02 | Notification of Jd Sports Fashion Plc as a person with significant control on 2019-04-01 | |
| PSC07 | CESSATION OF BLACKS OUTDOOR RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CERTNM | Company name changed outdoor cycling LIMITED\certificate issued on 29/03/19 | |
| AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SIOBHAN CATHERINE MAWDSLEY on 2019-03-22 | |
| CH01 | Director's details changed for Mr Neil James Greenhalgh on 2019-03-22 | |
| AA01 | Current accounting period extended from 31/10/19 TO 31/01/20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to PG2019 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 PG2019 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of PG2019 LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for PG2019 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 (46420 - Wholesale of clothing and footwear) as PG2019 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PG2019 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 PG2019 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 PG2019 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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