PGS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PGS ESTATES LIMITED
COMPANY NUMBER
10098039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
https://www.pgsestates.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DZ
Telephone: 02073990980
TPS: No
Suite 1.10 16 Berkeley Street
London
W1J 8DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PGS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) 01/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSA (1) LLP | Active - Accounts Filed | View Report |
| CLARITY INFORMATICS GROUP LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PGS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | David Sam Simpkin (920695190) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Philip Nichols (929615934) Appointed |
| 26/05/2022 | New Board Member Joshua Nathan Heames (928488215) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | Hannah Wilson (920600204) has left the board |
| 29/06/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/04/2016 | TAYLOR WESSING SECRETARIES LIMITED (920666434) has left the board |
| 12/04/2016 | Richard Michael Bursby (915485801) has left the board |
| 12/04/2016 | HUNTSMOOR NOMINEES LIMITED (920666433) has left the board |
| 12/04/2016 | HUNTSMOOR LIMITED (920666432) has left the board |
| 12/04/2016 | New Board Member David Sam Simpkin (920695190) Appointed |
| 12/04/2016 | New Board Member Hannah Wilson (920600204) Appointed |
| 08/04/2016 | Richard Michael Bursby (920666435) has left the board |
| 08/04/2016 | New Board Member Richard Michael Bursby (915485801) Appointed |
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