Pg Gi Consultancy Ltd LONDON


Pg Gi Consultancy Ltd is a private limited company situated at 35 Grafton Way, London W1T 5DB. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors.
Director Paolo G., appointed on 24 February 2023. Director Sabiha B., appointed on 24 February 2023.
The company is officially categorised as "other human health activities" (SIC code: 86900), "general medical practice activities" (Standard Industrial Classification code: 86210), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was sent on 2023-10-23 and the date for the following filing is 2024-11-06.

Pg Gi Consultancy Ltd Address / Contact

Office Address 35 Grafton Way
Town London
Post code W1T 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14468495
Date of Incorporation Mon, 7th Nov 2022
Industry Other human health activities
Industry General medical practice activities
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 7th Aug 2024 (59 days left)
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Paolo G.

Position: Director

Appointed: 24 February 2023

Sabiha B.

Position: Director

Appointed: 24 February 2023

Paolo G.

Position: Director

Appointed: 07 November 2022

Resigned: 24 February 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Paolo G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sabiha B. This PSC has significiant influence or control over the company,. The third one is Paolo G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paolo G.

Notified on 24 February 2023
Nature of control: significiant influence or control

Sabiha B.

Notified on 24 February 2023
Nature of control: significiant influence or control

Paolo G.

Notified on 7 November 2022
Ceased on 24 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-11-30
Balance Sheet
Current Assets3 890
Net Assets Liabilities2 150
Other
Average Number Employees During Period2
Creditors1 740
Net Current Assets Liabilities2 150
Total Assets Less Current Liabilities2 150

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 1st, February 2024
Free Download (3 pages)

Company search