Pg54 Limited (number 05212704) is a private limited company started on 2004-08-23. The firm can be found at 20 Deanscroft Way, Meir Hay, Stoke-On-Trent, Staffordshire ST3 5XW. Pg54 Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name Pg54 Limited
Number 05212704
Date of Incorporation: 2004-08-23
End of financial year: 31 March
Address: 20 Deanscroft Way, Meir Hay, Stoke-on-trent, Staffordshire, ST3 5XW
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Melanie W. (in the company from 31 July 2006), Phillip S. (appointment date: 23 August 2004). 1 secretary is also there: Melanie W. (appointed on 23 August 2004). The Companies House reports 2 persons of significant control, namely: Phillip S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Melanie W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 38,417 31,780 18,702 17,221 22,053 12,012 15,782 13,489 12,768
Fixed Assets 1,984 1,612 1,449 1,311 1,136 - - 816 699
Total Assets Less Current Liabilities 2,038 1,247 1,362 1,643 1,537 2,699 6,295 5,967 4,062
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 1,437 1,091 1,090 1,381 1,310 - - - -
Tangible Fixed Assets 1,984 1,612 1,449 1,311 1,136 - - - -

People with significant control

Phillip S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Melanie W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 21st, September 2020 | accounts
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