P G (solihull) Limited BIRMINGHAM


P G (solihull) Limited is a private limited company located at St Pauls House, 23 St Pauls Square, Birmingham B3 1RB. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Steven D., appointed on 09 February 2018. Director Michael D., appointed on 09 February 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-02-04 and the due date for the following filing is 2024-02-18. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

P G (solihull) Limited Address / Contact

Office Address St Pauls House
Office Address2 23 St Pauls Square
Town Birmingham
Post code B3 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11198312
Date of Incorporation Fri, 9th Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Steven D.

Position: Director

Appointed: 09 February 2018

Michael D.

Position: Director

Appointed: 09 February 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Elevate Property Group Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oakley 911 Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elevate Property Group Limited

St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07856407
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakley 911 Limited

St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 11197859
Notified on 9 February 2018
Ceased on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Debtors1 423 1851 644 65932 605735
Other
Amounts Owed By Associates Joint Ventures Participating Interests 1 644 559  
Amounts Owed By Group Undertakings 1002 143100
Amounts Owed By Related Parties1 423 1851 644 659  
Amounts Owed To Group Undertakings 1 647 434371 872374 941
Average Number Employees During Period  22
Creditors1 424 5371 648 465372 902376 933
Net Current Assets Liabilities-1 352-3 806-340 297-376 198
Number Shares Issued Fully Paid 100100100
Other Creditors1 424 5371 0311 0301 924
Par Value Share 111
Prepayments Accrued Income  30 462635
Trade Creditors Trade Payables   68

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Wednesday 30th November 2022
filed on: 8th, September 2023
Free Download (7 pages)

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