Pdz (UK) Limited. net worth, address, company information. Free

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Pdz (Uk) Limited (Companies House Registration Number 08344863) is a private limited company incorporated on 2013-01-02. This business has its registered office at 3Rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. Pdz (Uk) Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pdz (UK) Limited
Number	08344863
Date of Incorporation:	2013/01/02
End of financial year:	30 June
Address:	3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Simon K. (appointed on 28 June 2018), Benjamin S. (appointment date: 16 August 2013). 1 secretary is there in the company: Dylan B. (appointed on 02 January 2013). The official register lists 1 person of significant control - Pdz Holdings Pty Limited, a corporation that is located at St. James Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	-	9,105,793	12,165,677	14,698,867
Total Assets Less Current Liabilities	7,372,898	9,104,293	-861,502	14,695,631
Number Shares Allotted	1	1	-	-
Shareholder Funds	860,558	-279,716	-	-

People with significant control

Pdz Holdings Pty Limited

2 January 2017

Address	3rd Floor, Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
Legal authority	Australian Corporations Act 2001
Legal form	Private Limited Company
Country registered	Australia
Place registered	Australia
Registration number	Acn 154936786
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2024 filed on: 31st, March 2025 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2024 filed on: 31st, March 2025 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 2nd January 2025 filed on: 15th, January 2025 \| confirmation statement	Free Download (3 pages)
(CH03) On Friday 7th June 2024 secretary's details were changed filed on: 28th, June 2024 \| officers	Free Download (1 page)
(CH01) On Monday 3rd June 2024 director's details were changed filed on: 28th, June 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd June 2024 director's details were changed filed on: 28th, June 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Thursday 27th June 2024 filed on: 27th, June 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 2nd January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 2nd January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Saturday 1st January 2022 secretary's details were changed filed on: 7th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 2nd January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 2nd January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 2nd January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th June 2018 filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 28th June 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 26th April 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 26th April 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On Tuesday 2nd January 2018 secretary's details were changed filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 2nd January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
(CH03) On Saturday 2nd January 2016 secretary's details were changed filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 2nd January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 21st September 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 2nd January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 2nd January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
(AP01) New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 5th April 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Monday 30th June 2014. Originally it was Friday 31st January 2014 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
(CH03) On Friday 5th April 2013 secretary's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, January 2013 \| incorporation	Free Download (23 pages)

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