Pdcg (group Services) Limited is a private limited company registered at 5 Fleet Place, London EC4M 7RD. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Nicholas O., appointed on 05 October 2020. Director Simon B., appointed on 23 May 2018.
Moving on to secretaries, we can name: Nicola G., appointed on 25 May 2023.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The last confirmation statement was filed on 2023-05-22 and the date for the following filing is 2024-06-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 11377238 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Secretary
Appointed: 25 May 2023
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 23 May 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Pdcg (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pure Data Centres Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability 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.
Pdcg (Uk) Limited
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12886765 |
| Notified on | 29 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pure Data Centres Group Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08413665 |
| Notified on | 23 May 2018 |
| Ceased on | 29 September 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-30 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/26. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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