Founded in 2015, Pgv Group, classified under reg no. 09765294 is an active company. Currently registered at 16 Rayleigh Road SS17 0NE, Stanford-le-hope the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 26th October 2020 Pgv Group Ltd is no longer carrying the name Pgv General Builders.
The company has one director. Gabriel G., appointed on 7 September 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Cristiana G. who worked with the the company until 1 January 2016.
| Office Address | 16 Rayleigh Road |
| Town | Stanford-le-hope |
| Post code | SS17 0NE |
| Country of origin | United Kingdom |
| Registration Number | 09765294 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Printing n.e.c. |
| Industry | Joinery installation |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (113 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 07 September 2015
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Gabriel G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Costel Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gabriel G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gabriel G.
| Notified on | 7 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Costel Z.
| Notified on | 7 April 2018 |
| Ceased on | 25 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gabriel G.
| Notified on | 1 July 2016 |
| Ceased on | 7 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pgv General Builders | October 26, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 5 292 | 24 825 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 22 512 | 51 957 | 11 549 | 8 312 | 64 248 | 57 710 | 50 907 | 54 514 |
| Net Assets Liabilities | 2 | 2 242 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 292 | 24 825 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 5 292 | 24 825 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |||
| Creditors | 22 562 | 9 307 | 8 310 | 14 246 | 10 208 | 9 175 | 15 474 | |
| Net Current Assets Liabilities | 5 292 | 24 825 | 2 242 | 2 | 50 002 | 47 502 | 41 732 | 39 040 |
| Total Assets Less Current Liabilities | 5 292 | 24 825 | 2 242 | 2 | 50 002 | 47 502 | 41 732 | 39 040 |
| Creditors Due Within One Year | 17 220 | 27 132 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th November 2023 filed on: 5th, November 2023 |
confirmation statement | Free Download (3 pages) |
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