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Pg Capital Limited (Companies House Registration Number 04150890) is a private limited company legally formed on 2001-01-31. This enterprise is situated at 1 Cornwall Mews West, London. Pg Capital Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Pg Capital Limited
Number	04150890
Date of Incorporation:	2001-01-31
End of financial year:	31 January
Address:	1 Cornwall Mews West, London, SW7 4BH
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Peter W. (appointed on 31 January 2001), George I. (appointment date: 31 January 2001). 1 secretary is there as well: Peter W. (appointed on 31 January 2001). The official register lists 2 persons of significant control, namely: Peter W. has 1/2 or less of shares, George I. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	384	369	354	341	328	328	328	328	328	328	-	328	328
Shareholder Funds	-674	-689	-704	-717	-730	-730	-730	-	-	-	-	-	-
Total Assets Less Current Liabilities	384	369	354	341	328	328	328	328	328	328	328	328	328
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-

People with significant control

Peter W.

6 April 2016

Nature of control:	25-50% shares

George I.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 18th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 24th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 14th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 25, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 19, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 3rd, November 2008 \| accounts	Free Download (3 pages)
(363a) Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(363a) Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(363s) Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
(363s) Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 11, 2005 (Director's particulars changed) annual return
(363s) Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, November 2004 \| accounts	Free Download (4 pages)
(363s) Period up to February 8, 2004 - Annual return with full member list filed on: 8th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 8, 2004 - Annual return with full member list filed on: 8th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
(363s) Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 7, 2003 (Director's particulars changed) annual return
(363s) Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2002 filed on: 20th, August 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2002 filed on: 20th, August 2002 \| accounts	Free Download (4 pages)
(363s) Period up to February 25, 2002 - Annual return with full member list filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
(363s) Period up to February 25, 2002 - Annual return with full member list filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2001 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2001 \| incorporation	Free Download (14 pages)

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