Pg2019 Limited
Company Profile
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SmallPg2019 Limited
11628610•Private Limited With Share Capital
6-10 Market Road, London, N79PW
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Incorporated
17/10/2018
Company Age
7 years
Directors
3
Employees
22
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pg2019 Limited (11628610) is a private limited with share capital incorporated on 17/10/2018 (7 years old) and registered in london, N79PW. The company operates under SIC code 47910 and is classified as Small.
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 17/10/2018
N79PW
22 employees
Financial Overview
Total Assets
£4.20M
Liabilities
£478.4K
Net Assets
£3.72M
Cash
£442.0K
Key Metrics
22
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Auditors Resignation Company
Category:Auditors
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:26-03-2019
Change Sail Address Company With New Address
Category:Address
Date:25-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2018
Incorporation Company
Category:Incorporation
Date:17-10-2018
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts27/04/2025
Trading Addresses
6-10 Market Road, London, N79PWRegistered
6-10 Market Road, London, N79PW
Related Companies
10
Contact
prettygreen.com
6-10 Market Road, London, N79PW