Pgs Promotions Limited in High Street OLD PORTSMOUTH

Pgs Promotions Limited OLD PORTSMOUTH

Founded in 1994, Pgs Promotions, classified under reg no. 02937047 is an active company. Currently registered at Portsmouth Grammar School PO1 2LN, Old Portsmouth the company has been in the business for thirty years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since July 1, 1997 Pgs Promotions Limited is no longer carrying the name Spinquick.

The company has 2 directors, namely John R., Walter C.. Of them, Walter C. has been with the company the longest, being appointed on 6 February 2018 and John R. has been with the company for the least time - from 1 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pgs Promotions Limited Address / Contact

Office Address	Portsmouth Grammar School
Office Address2	High Street
Town	Old Portsmouth
Post code	PO1 2LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937047
Date of Incorporation	Thu, 9th Jun 1994
Industry	Sports and recreation education
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

John R.

Position: Director

Appointed: 01 September 2022

Walter C.

Position: Director

Appointed: 06 February 2018

Simon M.

Position: Director

Appointed: 06 January 2020

Resigned: 31 August 2022

Brian L.

Position: Director

Appointed: 16 July 2009

Resigned: 06 February 2018

Neil I.

Position: Director

Appointed: 08 June 2006

Resigned: 03 November 2010

Margaret S.

Position: Director

Appointed: 08 June 2006

Resigned: 03 December 2021

Alexander S.

Position: Director

Appointed: 09 June 2005

Resigned: 31 August 2006

Donald K.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 July 2018

Donald K.

Position: Director

Appointed: 01 September 2000

Resigned: 31 July 2018

Alexander S.

Position: Secretary

Appointed: 09 June 1995

Resigned: 31 August 2006

Christopher E.

Position: Director

Appointed: 24 June 1994

Resigned: 25 November 2005

Michael B.

Position: Secretary

Appointed: 24 June 1994

Resigned: 09 June 1995

David B.

Position: Director

Appointed: 24 June 1994

Resigned: 16 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1994

Resigned: 24 June 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 1994

Resigned: 24 June 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Walter C. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Brian L. This PSC has significiant influence or control over the company,.

Walter C.

Notified on	6 February 2018
Ceased on	1 September 2022
Nature of control:	significiant influence or control

Brian L.

Notified on	1 June 2016
Ceased on	8 December 2017
Nature of control:	significiant influence or control

Company previous names

Spinquick	July 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 11th, February 2022	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 21st, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 10th, January 2020	accounts	Free Download
AA	Small company accounts for the period up to August 31, 2018 filed on: 21st, January 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 16th, April 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 7, 2016: 2.00 GBP	capital
AA	Full accounts data made up to August 31, 2015 filed on: 26th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2015: 2.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 20, 2014: 2.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 19th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 7th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 9th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 8th, February 2010	accounts	Free Download (12 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 19th, January 2009	accounts	Free Download (14 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 7th, May 2008	accounts	Free Download (12 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 13, 2007 (Secretary resigned;director resigned)	annual return
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 13, 2007 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to August 31, 2006 filed on: 18th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 18th, June 2007	accounts	Free Download (12 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
363s	Period up to June 18, 2005 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 18, 2005 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 19th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 19th, December 2003	accounts	Free Download (12 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 15th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 15th, January 2003	accounts	Free Download (13 pages)
363s	Period up to July 25, 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 25, 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (10 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 14th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 14th, January 1999	accounts	Free Download (10 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 20th, August 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 20th, August 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 31/08/98 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/08/98 filed on: 12th, August 1997	accounts	Free Download (1 page)
363s	Period up to June 26, 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 26, 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
363s	Period up to July 15, 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 15, 1996 (Secretary's particulars changed)	annual return
363s	Period up to July 15, 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 15, 1996 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1995 filed on: 24th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 24th, January 1996	accounts	Free Download (6 pages)
363s	Period up to July 19, 1995 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 19, 1995 (Secretary resigned)	annual return
363s	Period up to July 19, 1995 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 19, 1995 (Secretary resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 19th, July 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 19th, July 1994	accounts	Free Download

Pgs Promotions Limited OLD PORTSMOUTH

Pgs Promotions Limited Address / Contact

Company Information / Profile

Company staff

John R.

Walter C.

Simon M.

Brian L.

Neil I.

Margaret S.

Alexander S.

Donald K.

Donald K.

Alexander S.

Christopher E.

Michael B.

David B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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