Pd Retail Group Limited. net worth, address, company information. Free

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Pd Retail Group Limited (number 09633225) is a private limited company incorporated on 2015-06-10 originating in England. The company can be found at C/O Amscan International Brudenell Drive, Brinklow, Milton Keynes MK10 0DA. Pd Retail Group Limited operates SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Pd Retail Group Limited
Number	09633225
Date of Incorporation:	June 10, 2015
End of financial year:	31 January
Address:	C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the company, we can name: James W. (in the company from 22 December 2023), Gary P. (appointment date: 30 January 2021). The Companies House lists 3 persons of significant control, namely: Party Hq Ltd can be reached at Bridge End, Brinklow, LS1 4DJ Leeds. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Amscan International Limited can be reached at Brudenell Drive, Brinklow, MK10 0DA Milton Keynes. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ag Retail Cards Limited can be reached at Langston Road, IG10 3TH Loughton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-01-31	2022-01-31
Current Assets	335	260
Total Assets Less Current Liabilities	-865	-722

People with significant control

Party Hq Ltd

19 February 2019

Address	20-22 Bridge End, Brinklow, Leeds, LS1 4DJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10199129
Nature of control:	25-50% voting rights 25-50% shares

Amscan International Limited

6 April 2016

Address	Amscan Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Ag Retail Cards Limited

6 April 2016 - 19 February 2019

Address	The Crystal Building Langston Road, Loughton, IG10 3TH, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 28th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 28th, December 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Dec 2023 new director was appointed. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 13th, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Jan 2021 filed on: 30th, March 2022 \| accounts	Free Download (25 pages)
(PSC02) Notification of a person with significant control Tue, 19th Feb 2019 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 10th Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Jan 2020 filed on: 13th, April 2021 \| accounts	Free Download (22 pages)
(TM01) Sat, 30th Jan 2021 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) On Sat, 30th Jan 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 10th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2019 to Fri, 31st Jan 2020 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 4th, November 2019 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 7th, August 2019 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, July 2019 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Tue, 19th Feb 2019: 201.00 GBP filed on: 4th, July 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 10th Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Osborne Clarke Llp London Wall London EC2Y 5EB. Previous address: The Crystal Building Langston Road Loughton IG10 3th England filed on: 24th, June 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 27th Jan 2018 filed on: 28th, March 2019 \| accounts	Free Download (12 pages)
(AD01) Address change date: Wed, 27th Mar 2019. New Address: C/O Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA. Previous address: The Crystal Building Langston Road Loughton Essex IG10 3th United Kingdom filed on: 27th, March 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 19th Feb 2019 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (1 page)
(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 13th, February 2019 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Jun 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: The Crystal Building Langston Road Loughton IG10 3th. Previous address: Uk Greetings Limited Cannon Way Dewsbury West Yorkshire WF13 1XH England filed on: 6th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 28th Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (11 pages)
(AP01) On Sun, 1st Oct 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Oct 2017 - the day director's appointment was terminated filed on: 27th, October 2017 \| officers	Free Download (1 page)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 12th, September 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Aug 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 10th Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Jan 2016 filed on: 9th, November 2016 \| accounts	Free Download (11 pages)
(AD03) Registered inspection location new location: Uk Greetings Limited Cannon Way Dewsbury West Yorkshire WF13 1XH. filed on: 5th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sun, 31st Jan 2016 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Sun, 28th Feb 2016 filed on: 12th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2015 \| incorporation	Free Download (47 pages)

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