1pgr Services started in year 2014 as Private Limited Company with registration number 09040511. The 1pgr Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wokingham at C/o Flb Accountants Llp 1010 Eskdale Road. Postal code: RG41 5TS. Since Fri, 2nd Aug 2019 1pgr Services Ltd is no longer carrying the name Eaton Webb Executive.
The firm has one director. Philip W., appointed on 14 May 2014. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Lenka W., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | C/o Flb Accountants Llp 1010 Eskdale Road |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5TS |
| Country of origin | United Kingdom |
| Registration Number | 09040511 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 14 May 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Lenka W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights.
Lenka W.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 15 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eaton Webb Executive | August 2, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | -11 169 | -36 579 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 721 | 45 649 | 73 192 | 55 842 | 99 054 | 63 907 | 44 894 | |
| Net Assets Liabilities | -36 579 | -6 148 | 910 | 841 | 60 | -34 633 | -71 429 | |
| Cash Bank In Hand | 693 | 721 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -11 170 | -36 580 | ||||||
| Shareholder Funds | -11 169 | -36 579 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 1 873 | 1 050 | 1 050 | 1 050 | 1 563 | 1 050 | |
| Average Number Employees During Period | 1 | 4 | 4 | 6 | 5 | |||
| Creditors | 36 550 | 49 924 | 71 232 | 53 951 | 48 232 | 39 683 | 30 131 | |
| Fixed Assets | 842 | 989 | ||||||
| Net Current Assets Liabilities | -11 169 | -35 829 | -4 275 | 1 960 | 1 891 | 49 342 | 5 771 | -41 237 |
| Total Assets Less Current Liabilities | -11 169 | -35 829 | -4 275 | 1 960 | 1 891 | 49 342 | 6 613 | -40 248 |
| Amount Specific Advance Or Credit Directors | 6 749 | 11 092 | 34 452 | 43 653 | 39 984 | 18 164 | 38 814 | |
| Amount Specific Advance Or Credit Made In Period Directors | 50 544 | 41 014 | 20 449 | 20 819 | 26 303 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 343 | 5 000 | 31 813 | 24 118 | 42 639 | 5 653 | ||
| Creditors Due Within One Year | 11 862 | 37 300 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 21st Sep 2023 filed on: 2nd, October 2023 |
officers | Free Download (1 page) |
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