Pgi - Protection Group International Ltd.. net worth, address, company information. Free

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Pgi - Protection Group International Ltd. (Companies House Registration Number 07967865) is a private limited company established on 2012-02-28 in England. This business is located at 13-14 Angel Gate, London EC1V 2PT. Changed on 2013-10-16, the previous name this company used was Protection and Intelligence Group Ltd.. Pgi - Protection Group International Ltd. is operating under SIC code: 63990 that means "other information service activities n.e.c.".

Company details

Name	Pgi - Protection Group International Ltd.
Number	07967865
Date of Incorporation:	Tuesday 28th February 2012
End of financial year:	31 December
Address:	13-14 Angel Gate, London, EC1V 2PT
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Said A. (appointed on 01 May 2020), Brian L. (appointment date: 01 May 2020). The official register reports 2 persons of significant control, namely: Mohamed A. has over 1/2 to 3/4 of shares , Barry R. has substantial control or influence.

Directors

People with significant control

Mohamed A.

6 April 2016

Nature of control:	50,01-75% shares

Barry R.

6 April 2016 - 30 April 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 2024/03/05 filed on: 5th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/03/05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, April 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2022/11/14 filed on: 19th, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, January 2022 \| resolution	Free Download (5 pages)
(SH01) 7080000.00 GBP is the capital in company's statement on 2021/12/31 filed on: 18th, January 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 18th, August 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England on 2020/06/10 to 13-14 Angel Gate London EC1V 2PT filed on: 10th, June 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/05/01. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/01. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/01. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England on 2018/10/31 to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ filed on: 31st, October 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (37 pages)
(TM01) Director's appointment terminated on 2018/03/31 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, January 2017 \| accounts	Free Download (59 pages)
(AD01) Change of registered address from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ on 2016/11/20 to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP filed on: 20th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/29 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/12/09 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 27th, October 2015 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (49 pages)
(SH01) 281.09 GBP is the capital in company's statement on 2015/07/22 filed on: 21st, September 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/07/21 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/28 filed on: 23rd, March 2015 \| annual return	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2014/11/30 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, November 2014 \| resolution	Free Download (32 pages)
(TM01) Director's appointment terminated on 2014/08/30 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/09/27 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/08/30 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/08/30 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (58 pages)
(AP01) New director appointment on 2014/08/30. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AP04) On 2014/08/30, company appointed a new person to the position of a secretary filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(SH01) 174.92 GBP is the capital in company's statement on 2014/08/30 filed on: 2nd, October 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/08/30. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/29 filed on: 19th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2014 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 11th, August 2014 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2014 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2014/07/1185.71 GBP filed on: 11th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, August 2014 \| resolution	Free Download (2 pages)
(CH01) On 2014/06/13 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/28 filed on: 27th, March 2014 \| annual return	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2013/10/31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 16th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed protection and intelligence group LTD.certificate issued on 16/10/13 filed on: 16th, October 2013 \| change of name	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2013/09/04. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/28 filed on: 1st, May 2013 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed pdgi LIMITEDcertificate issued on 10/04/13 filed on: 10th, April 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, April 2013 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2013/02/04. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/10. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, February 2013 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2012/12/28 filed on: 18th, February 2013 \| capital	Free Download (5 pages)
(SH01) 85.71 GBP is the capital in company's statement on 2012/12/28 filed on: 9th, February 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/01/10. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/08 filed on: 8th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/01/10. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/10. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/10. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/10. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/10. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/04 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(CH01) On 2012/11/26 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/11/26, company appointed a new person to the position of a secretary filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/26. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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