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Pgfkx Limited (number 06491183) is a private limited company incorporated on 2008-02-01. This company is located at 4 Stable Street, London N1C 4AB. Pgfkx Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Pgfkx Limited
Number	06491183
Date of Incorporation:	February 1, 2008
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Stuart G. (appointed on 01 January 2023), Oliver W. (appointment date: 01 January 2023). 1 secretary is there as well: Joanne M. (appointed on 12 March 2024). The Companies House lists 1 person of significant control - Peter F., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full 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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-

People with significant control

Peter F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP03) On Tue, 12th Mar 2024, company appointed a new person to the position of a secretary filed on: 20th, March 2024 \| officers	Free Download (2 pages)

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(AP03) On Tue, 12th Mar 2024, company appointed a new person to the position of a secretary filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 12th Mar 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 13th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 13th May 2022, company appointed a new person to the position of a secretary filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, July 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
(CH01) On Fri, 29th Jul 2016 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jul 2016 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Feb 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 20th Jun 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Jun 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Jun 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 27th Jun 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th May 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 10th Feb 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 29th Nov 2013 filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Nov 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
(AP01) On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Apr 2013 filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 14th Mar 2013. Old Address: , 5 Albany Courtyard, Piccadilly, London, W1J 0HF filed on: 14th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Nov 2012 new director was appointed. filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 21st, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(CH02) Directors's name changed on Thu, 1st Oct 2009 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 22nd Feb 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 12th Feb 2010 filed on: 12th, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(288a) On Wed, 18th Mar 2009 Secretary appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288b) On Wed, 18th Mar 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2008 \| incorporation	Free Download (17 pages)

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