Pg Nominee 1 Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director David P., appointed on 17 May 2018. Director Richard J., appointed on 17 May 2018.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-05-12 and the deadline for the following filing is 2024-05-26. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11368098 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is David P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard J. This PSC owns 25-50% shares and has 25-50% voting rights.
David P.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard J.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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