Pcg (2023) Ltd. net worth, address, company information. Free

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Pcg (2023) Ltd (number 06838294) is a private limited company founded on 2009-03-05 originating in England. This company is registered at Central Office, Cobweb Buildings The Lane, Lyford, Wantage OX12 0EE. Having undergone a change in 2023-03-07, the previous name this company utilized was Product Chain Group Limited. Pcg (2023) Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 70100 - "activities of head offices".

Company details

Name	Pcg (2023) Ltd
Number	06838294
Date of Incorporation:	Thursday 5th March 2009
End of financial year:	30 December
Address:	Central Office, Cobweb Buildings The Lane, Lyford, Wantage, OX12 0EE
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Fiona E. (appointed on 14 May 2018), Steven E. (appointment date: 01 March 2010). 1 secretary is present: Fiona E. (appointed on 01 March 2010). The Companies House indexes 2 persons of significant control, namely: Steven E. owns 1/2 or less of shares, 1/2 or less of voting rights, Fiona E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-30	2020-12-30	2021-12-31	2022-12-31
Current Assets	2,074	30,334	84,281	-	6,107	4,251	5,146	5,146	387	15,176	15,368	10,448
Fixed Assets	-	-	-	-	-	-	-	-	-	55,000	55,000	3
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-2,900	28,951	59,980	105,178	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	198,100	230,334	261,472	105,178	4,245	24,441	-	7,763	-	1,863	1,943	-26,130

People with significant control

Steven E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Fiona E.

21 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(CH03) On Mon, 6th Mar 2023 secretary's details were changed filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed product chain group LIMITEDcertificate issued on 07/03/23 filed on: 7th, March 2023 \| change of name	Free Download (3 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 City Limits Danehill Reading Berkshire RG6 4UP England on Mon, 6th Mar 2023 to Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE filed on: 6th, March 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(CH01) On Tue, 6th Jul 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Jul 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 6th Jul 2021 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4 Reading Road Pangbourne Berkshire RG8 7LY on Tue, 6th Jul 2021 to 2 City Limits Danehill Reading Berkshire RG6 4UP filed on: 6th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
(CH01) On Mon, 23rd Nov 2020 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, December 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, April 2019 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2019 \| capital	Free Download (2 pages)
(AP01) On Mon, 14th May 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On Thu, 16th Feb 2017 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Tue, 24th Nov 2015 filed on: 12th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, May 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 8th Mar 2016: 1000.00 GBP capital
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2016 \| resolution	Free Download
(SH01) Capital declared on Mon, 23rd Nov 2015: 1000.00 GBP filed on: 16th, February 2016 \| capital	Free Download (6 pages)
(CH01) On Thu, 24th Sep 2015 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Apr 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 11th, August 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Mar 2014: 1.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Mar 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
(CH03) On Thu, 1st Mar 2012 secretary's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 23rd Feb 2012 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 8th Feb 2012. Old Address: 4 Leathermarket Street London SE1 3HN filed on: 8th, February 2012 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to Fri, 31st Dec 2010 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, January 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH03) On Tue, 16th Mar 2010 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 5th Mar 2010. Old Address: Sixth Floor 90 Fetter Lane London EC4A 1PT filed on: 5th, March 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Mar 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 5th Mar 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Mar 2010 new director was appointed. filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 5th Mar 2010 new director was appointed. filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(AP03) On Fri, 5th Mar 2010, company appointed a new person to the position of a secretary filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 5th Mar 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the bagel burger company LIMITEDcertificate issued on 29/07/09 filed on: 28th, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2009 \| incorporation	Free Download (19 pages)

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