P G S International Limited
Company Profile
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MicroP G S International Limited
05723529•Private Limited With Share Capital
St James House, 3Rd Floor St James House, Romford, RM13NH
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Incorporated
27/02/2006
Company Age
20 years
Directors
1
Employees
2
SIC Code
79909
Risk
low risk
Company Overview
Registration, classification & business activity
P G S International Limited (05723529) is a private limited with share capital incorporated on 27/02/2006 (20 years old) and registered in romford, RM13NH. The company operates under SIC code 79909 - other reservation service activities n.e.c..
Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 27/02/2006
RM13NH
2 employees
Financial Overview
Total Assets
£132.07M
Liabilities
£277.97M
Net Assets
£-145.90M
Turnover
£990.47M
Cash
£5.51M
Key Metrics
2
Employees
1
Directors
2
Shareholders
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Legacy
Category:Change Of Name
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Miscellaneous
Category:Miscellaneous
Date:01-07-2011
Miscellaneous
Category:Miscellaneous
Date:27-06-2011
Change Sail Address Company
Category:Address
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-03-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Accounts
Date:22-06-2007
Legacy
Category:Accounts
Date:24-04-2007
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2006
Incorporation Company
Category:Incorporation
Date:27-02-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
St James House, 3Rd Floor St James House, Romford, Essex Rm1 3Nh, RM13NHRegistered
Related Companies
10
Contact
01708746008
St James House, 3Rd Floor St James House, Romford, RM13NH