Pgi - Intelligence Ltd. in LONDON

Pgi - Intelligence Ltd. LONDON

Pgi - Intelligence started in year 2013 as Private Limited Company with registration number 08379520. The Pgi - Intelligence company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 13-14 Angel Gate. Postal code: EC1V 2PT. Since Mon, 3rd Feb 2014 Pgi - Intelligence Ltd. is no longer carrying the name Protection And Intelligence Group International.

The firm has one director. Brian L., appointed on 1 May 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas B. who worked with the the firm until 31 October 2013.

Pgi - Intelligence Ltd. Address / Contact

Office Address	13-14 Angel Gate
Town	London
Post code	EC1V 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08379520
Date of Incorporation	Tue, 29th Jan 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Brian L.

Position: Director

Appointed: 01 May 2020

Lisa C.

Position: Director

Appointed: 01 May 2020

Resigned: 04 December 2022

Nicholas F.

Position: Director

Appointed: 01 April 2015

Resigned: 01 November 2015

Barry R.

Position: Director

Appointed: 01 February 2013

Resigned: 30 April 2020

Thomas B.

Position: Secretary

Appointed: 01 February 2013

Resigned: 31 October 2013

Andrew L.

Position: Director

Appointed: 29 January 2013

Resigned: 30 September 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Mohamed A. This PSC and has 50,01-75% shares. The second one in the PSC register is Barry R. This PSC has significiant influence or control over the company,.

Mohamed A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Barry R.

Notified on	6 April 2016
Ceased on	30 April 2020
Nature of control:	significiant influence or control

Company previous names

Protection And Intelligence Group International	February 3, 2014
Protection And Defence Group International	February 14, 2013

Company filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2024	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023	other	Free Download (1 page)
TM01	Sun, 4th Dec 2022 - the day director's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, August 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, September 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020	accounts	Free Download (37 pages)
AD01	Address change date: Wed, 10th Jun 2020. New Address: 13-14 Angel Gate London EC1V 2PT. Previous address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England filed on: 10th, June 2020	address	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 13th, May 2020	officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, September 2019	accounts	Free Download (37 pages)
AD01	Address change date: Wed, 31st Oct 2018. New Address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ. Previous address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England filed on: 31st, October 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, October 2017	accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, October 2017	other	Free Download (3 pages)
CH01	On Sun, 20th Nov 2016 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
CH01	On Sun, 20th Nov 2016 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
CH01	On Sun, 20th Nov 2016 director's details were changed filed on: 28th, January 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 26th, January 2017	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, January 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, January 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, January 2017	accounts	Free Download (59 pages)
AD01	Address change date: Sun, 20th Nov 2016. New Address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP. Previous address: Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ filed on: 20th, November 2016	address	Free Download (1 page)
TM01	Sun, 1st Nov 2015 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 13th, October 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 13th, October 2015	other	Free Download (3 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 6th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 20th, November 2014	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 20th, November 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 14th, October 2014	other	Free Download (4 pages)
CH01	On Wed, 29th Jan 2014 director's details were changed filed on: 27th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed protection and intelligence group international LTDcertificate issued on 03/02/14 filed on: 3rd, February 2014	change of name	Free Download (2 pages)
RES15	Resolution on Wed, 8th Jan 2014 to change company name	change of name
CONNOT	Notice of change of name filed on: 13th, January 2014	change of name	Free Download (2 pages)
TM02	Thu, 31st Oct 2013 - the day secretary's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Sep 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Sep 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
AP01	On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013 filed on: 14th, August 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2013	mortgage	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 14th, February 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed protection and defence group international LTD.certificate issued on 14/02/13 filed on: 14th, February 2013	change of name	Free Download (2 pages)
RES15	Resolution on Wed, 13th Feb 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 29th, January 2013	incorporation	Free Download (18 pages)

Pgi - Intelligence Ltd. LONDON

Pgi - Intelligence Ltd. Address / Contact

Company Information / Profile

Company staff

Brian L.

Lisa C.

Nicholas F.

Barry R.

Thomas B.

Andrew L.

People with significant control

Company previous names

Company filings

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