Pg Game Development Limited in 20 Primrose Street LONDON

Pg Game Development Limited LONDON

Pg Game Development started in year 2015 as Private Limited Company with registration number 09487648. The Pg Game Development company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The firm has 2 directors, namely Keith D., Benjamin O.. Of them, Keith D., Benjamin O. have been with the company the longest, being appointed on 30 May 2018. As of 9 May 2024, there were 4 ex directors - Gavin R., Trevor W. and others listed below. There were no ex secretaries.

Pg Game Development Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09487648
Date of Incorporation	Fri, 13th Mar 2015
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 June 2018

Keith D.

Position: Director

Appointed: 30 May 2018

Benjamin O.

Position: Director

Appointed: 30 May 2018

Gavin R.

Position: Director

Appointed: 13 March 2015

Resigned: 30 May 2018

Trevor W.

Position: Director

Appointed: 13 March 2015

Resigned: 30 May 2018

Ralph F.

Position: Director

Appointed: 13 March 2015

Resigned: 30 May 2018

Dudley M.

Position: Director

Appointed: 13 March 2015

Resigned: 13 March 2015

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2015

Resigned: 13 March 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Playground Games Limited from London, United Kingdom. This PSC is categorised as "a limited company", 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.

Playground Games Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority	Governed By Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07057499
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, May 2023	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/07/07 director's details were changed filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, February 2021	accounts	Free Download (21 pages)
AP04	On 2018/06/22, company appointed a new person to the position of a secretary filed on: 28th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, June 2020	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/02/20 director's details were changed filed on: 20th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, December 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 2018/06/28 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 28th, June 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 2018/06/22 filed on: 28th, June 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/30 filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/30 filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/30 filed on: 18th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/30. filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/30. filed on: 18th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2016/09/19 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 25th, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/03/13 filed on: 19th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/13. filed on: 19th, April 2015	officers
AP01	New director appointment on 2015/03/13. filed on: 19th, April 2015	officers
AP01	New director appointment on 2015/03/13. filed on: 19th, April 2015	officers
TM02	Secretary's appointment terminated on 2015/03/13 filed on: 19th, April 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 7th, April 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2015	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13	capital

Pg Game Development Limited LONDON

Pg Game Development Limited Address / Contact

Company Information / Profile

Company staff

Reed Smith Corporate Services Limited

Keith D.

Benjamin O.

Gavin R.

Trevor W.

Ralph F.

Dudley M.

Dmcs Secretaries Limited

People with significant control

Company filings

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