Pgw Creative Ltd. in Holywood N. IRELAND

Pgw Creative Ltd. N. IRELAND

Pgw Creative Ltd. is a private limited company situated at 128 Bangor Road, Holywood, N. Ireland BT18 0ES. Incorporated on 2004-05-13, this 19-year-old company is run by 1 director and 1 secretary.
Director Alan B., appointed on 13 May 2004.
Switching the focus to secretaries, we can mention: Stephen B., appointed on 13 May 2004.
The company is classified as "specialised design activities" (SIC code: 74100). According to Companies House database there was a name change on 2010-01-26 and their previous name was Jaag Design Limited.
The latest confirmation statement was filed on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Pgw Creative Ltd. Address / Contact

Office Address	128 Bangor Road
Office Address2	Holywood
Town	N. Ireland
Post code	BT18 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050665
Date of Incorporation	Thu, 13th May 2004
Industry	specialised design activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (69 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Alan B.

Position: Director

Appointed: 13 May 2004

Stephen B.

Position: Secretary

Appointed: 13 May 2004

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 18 February 2002

Amersham Services Limited

Position: Corporate Director

Appointed: 13 May 2004

Resigned: 13 May 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Alan B. This PSC and has 75,01-100% shares.

Alan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jaag Design	January 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 13, 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 13, 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control July 20, 2022 filed on: 25th, May 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 31st, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 13, 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 13, 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 22nd, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 13, 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 15th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 13, 2017 filed on: 27th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 14th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 15th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
CERTNM	Company name changed jaag design LIMITEDcertificate issued on 26/01/10 filed on: 26th, January 2010	change of name	Free Download (2 pages)
MISC	Correct change of name certificate filed on: 26th, January 2010	miscellaneous	Free Download (1 page)
CONNOT	Change of name notice filed on: 26th, January 2010	change of name	Free Download (2 pages)
371S(NI)	13/05/09 annual return shuttle filed on: 7th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 14th, November 2008	accounts	Free Download (4 pages)
371S(NI)	13/05/08 annual return shuttle filed on: 18th, June 2008	annual return	Free Download (6 pages)
371SR(NI)	13/05/07 filed on: 4th, September 2007	annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 1st, August 2007	accounts	Free Download (4 pages)
AC(NI)	31/05/06 annual accts filed on: 19th, December 2006	accounts	Free Download (4 pages)
371S(NI)	13/05/06 annual return shuttle filed on: 6th, June 2006	annual return	Free Download (6 pages)
AC(NI)	31/05/05 annual accts filed on: 27th, October 2005	accounts
371S(NI)	13/05/05 annual return shuttle filed on: 7th, September 2005	annual return	Free Download (6 pages)
296(NI)	On June 15, 2004 Change of dirs/sec filed on: 15th, June 2004	officers
296(NI)	On June 15, 2004 Change of dirs/sec filed on: 15th, June 2004	officers
296(NI)	On June 15, 2004 Change of dirs/sec filed on: 15th, June 2004	officers
G21(NI)	Pars re dirs/sit reg off filed on: 13th, May 2004	other
G23(NI)	Decln complnce reg new co filed on: 13th, May 2004	other
MEM(NI)	Memorandum filed on: 13th, May 2004	incorporation	Free Download (3 pages)
ARTS(NI)	Articles filed on: 13th, May 2004	incorporation	Free Download (4 pages)

Pgw Creative Ltd. N. IRELAND

Pgw Creative Ltd. Address / Contact

Company Information / Profile

Company staff

Alan B.

Stephen B.

Pemex Services Limited

Amersham Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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