Pgn Investment Ltd. net worth, address, company information. Free

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Pgn Investment Ltd (Companies House Registration Number 07842367) is a private limited company established on 2011-11-10 originating in United Kingdom. The business can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Pgn Investment Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Pgn Investment Ltd
Number	07842367
Date of Incorporation:	Thu, 10th Nov 2011
End of financial year:	31 May
Address:	3rd Floor, 207 Regent Street, London, W1B 3HH
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this business, we can name: Francesco D. (in the company from 10 March 2014). The official register reports 1 person of significant control - Maria D., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-05-31	2023-05-31
Current Assets	2,549	29,078	79,098	67,342	18,679	28,956	7,083	8,262	6,209	1,402	19,172
Fixed Assets	-	501	2,377	3,383	4,384	3,649	39,456	39,831	690	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-1,436	21,727	79,964	69,436	19,637	-	-	-	-	-	-
Tangible Fixed Assets	-	501	377	1,383	2,384	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,549	26,763	79,964	69,436	19,637	21,997	44,992	47,133	2,579	544	16,734

People with significant control

Maria D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC04) Change to a person with significant control 2023/12/01 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023/12/01 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/10/26 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/11/02 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2022/11/15 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/26 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2021/11/30 to 2022/05/31 filed on: 29th, August 2022 \| accounts	Free Download (1 page)
(CH01) On 2021/11/08 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/26 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/10/26 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/10/26 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/26 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: 2018/10/16. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ filed on: 16th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, January 2018 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, November 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/26 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, October 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/26 filed on: 31st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On 2015/09/20 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/10 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/10 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/23 capital
(AD04) On 1970/01/01 location of register(s) was changed to 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/11/06. New Address: 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ. Previous address: Flat 12 Garrick House 63-66 St. Martin's Lane London WC2N 4JS England filed on: 6th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/03/11 from 25 Redcliffe Close London SW5 9HX filed on: 11th, March 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/03/10. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(CH01) On 2013/12/04 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/10 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/08 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 9th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/10 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(TM01) 2013/01/17 - the day director's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, January 2013 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 38 Craven Street London WC2N 5NG United Kingdom filed on: 17th, January 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/05/29. filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/05/29 from 38 Craven Street London WC2N 5NG United Kingdom filed on: 29th, May 2012 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, May 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, November 2011 \| incorporation	Free Download (44 pages)

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