Pgp Assets Ltd (registration number 12021162) is a private limited company incorporated on 2019-05-29 in England. This firm was registered at 37 Caroline Close, West Drayton UB7 7LF. Pgp Assets Ltd operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 69202 - "bookkeeping activities".
Company details
Name
Pgp Assets Ltd
Number
12021162
Date of Incorporation:
Wednesday 29th May 2019
End of financial year:
31 May
Address:
37 Caroline Close, West Drayton, UB7 7LF
SIC code:
70229 - Management consultancy activities other than financial management
69202 - Bookkeeping activities
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Petar P. (appointed on 29 May 2019). The official register lists 1 person of significant control - Petar P., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-05-31
2021-05-31
2022-05-31
2023-05-31
Current Assets
1,751
19,244
30,569
39,624
Total Assets Less Current Liabilities
1,763
19,256
30,581
39,636
People with significant control
Petar P.
29 May 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 14th, February 2024
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 14th, February 2024
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(10 pages)
(CS01) Confirmation statement with no updates Sunday 28th May 2023
filed on: 28th, May 2023
| confirmation statement
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(3 pages)
(AD01) New registered office address 37 Caroline Close West Drayton UB7 7LF. Change occurred on Tuesday 24th January 2023. Company's previous address: 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England.
filed on: 24th, January 2023
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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 7th, November 2022
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(10 pages)
(CS01) Confirmation statement with no updates Saturday 28th May 2022
filed on: 30th, May 2022
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(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 27th, January 2022
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(10 pages)
(CS01) Confirmation statement with no updates Friday 28th May 2021
filed on: 28th, May 2021
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 23rd, September 2020
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(10 pages)
(AD01) New registered office address 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE. Change occurred on Thursday 23rd July 2020. Company's previous address: 1 Prospect Terrace Fulford York YO10 4PT England.
filed on: 23rd, July 2020
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(CS01) Confirmation statement with no updates Thursday 28th May 2020
filed on: 28th, May 2020
| confirmation statement
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(3 pages)
(AD01) New registered office address 1 Prospect Terrace Fulford York YO10 4PT. Change occurred on Friday 22nd November 2019. Company's previous address: 60 Longfield Avenue Enfield EN3 5RT United Kingdom.
filed on: 22nd, November 2019
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(NEWINC) Company registration
filed on: 29th, May 2019
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(SH01) 12.00 GBP is the capital in company's statement on Wednesday 29th May 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation