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Pfg Design Limited LUTON


Founded in 2001, Pfg Design, classified under reg no. 04237403 is an active company. Currently registered at 15 Home Farm LU1 3TD, Luton the company has been in the business for twenty years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2020/06/30.

The firm has 2 directors, namely Ellen G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 19 June 2001 and Ellen G. has been with the company for the least time - from 7 March 2012. As of 20 October 2021, there was 1 ex secretary - Susan G.. There were no ex directors.

Pfg Design Limited Address / Contact

Office Address 15 Home Farm
Office Address2 Luton Hoo Estate
Town Luton
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04237403
Date of Incorporation Tue, 19th Jun 2001
Industry Architectural activities
End of financial Year 30th June
Company age 20 years old
Account next due date Thu, 31st Mar 2022 (162 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 3rd Jul 2022 (2022-07-03)
Last confirmation statement dated Sat, 19th Jun 2021

Company staff

Ellen G.

Position: Director

Appointed: 07 March 2012

Paul G.

Position: Director

Appointed: 19 June 2001

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 01 July 2003

Resigned: 10 May 2021

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 22 June 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 22 June 2001

Susan G.

Position: Secretary

Appointed: 19 June 2001

Resigned: 01 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Ellen G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ellen G.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Susan G.

Notified on 1 May 2017
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Ellen G.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth524127    
Balance Sheet
Current Assets18 16924 70920 82828 58515 1016 488
Net Assets Liabilities 1263 3709 139896754
Cash Bank In Hand8 91916 974    
Debtors9 2507 735    
Tangible Fixed Assets1 7642 639    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve42427    
Shareholder Funds524127    
Other
Average Number Employees During Period     2
Creditors 27 22121 05621 20316 0567 145
Fixed Assets 2 6393 3481 5071 6011 161
Net Current Assets Liabilities-1 240-2 512227 632-705-407
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 250250250250250
Total Assets Less Current Liabilities5241273 3709 139896754
Creditors Due Within One Year19 40927 221    
Intangible Fixed Assets Aggregate Amortisation Impairment2 5002 500    
Intangible Fixed Assets Cost Or Valuation2 5002 500    
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions 2 586    
Tangible Fixed Assets Cost Or Valuation7 59510 181    
Tangible Fixed Assets Depreciation5 8317 542    
Tangible Fixed Assets Depreciation Charged In Period 1 711    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/06/19
filed on: 28th, June 2021
Free Download (3 pages)

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