Pgi Acquisition Limited

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Pgi Acquisition Limited

08689871•Private Limited With Share Capital

1 St. James Court, Whitefriars, Norwich, NR31RU

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Incorporated

13/09/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

13950

Risk

not scored

Company Overview

Registration, classification & business activity

Pgi Acquisition Limited (08689871) is a private limited with share capital incorporated on 13/09/2013 (12 years old) and registered in norwich, NR31RU. The company operates under SIC code 13950 and is classified as Unknown.

Private Limited With Share Capital
SIC: 13950
Unknown
Incorporated 13/09/2013
NR31RU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jill louise urey
director
B
ben lehman
director
C
carles moix ruano
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Legacy
Category:Capital
Date:12-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2021
Legacy
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2013
Change Sail Address Company
Category:Address
Date:20-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-09-2013
Incorporation Company
Category:Incorporation
Date:13-09-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date22/01/2025
Latest Accounts30/09/2024

Trading Addresses

1 St. James Court, Norwich, NR31RURegistered
Blackwater Trading Estate The Cause, Maldon, Essex, CM94GG

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Contact

1 St. James Court, Whitefriars, Norwich, NR31RU