Pgi - Protection Group International Ltd.
Company Profile
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SmallPgi - Protection Group International Ltd.
07967865•Private Limited With Share Capital
13-14 Angel Gate, London, EC1V2PT
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Incorporated
28/02/2012
Company Age
14 years
Directors
3
Employees
77
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pgi - Protection Group International Ltd. (07967865) is a private limited with share capital incorporated on 28/02/2012 (14 years old) and registered in london, EC1V2PT. The company operates under SIC code 63990 and is classified as Small.
Pgi - protection group international ltd. is a security and investigations company based out of unit 8 cotswold business park, millfield ln, luton, bedfordshire, united kingdom.
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 28/02/2012
EC1V2PT
77 employees
Financial Overview
Total Assets
£6.75M
Liabilities
£3.35M
Net Assets
£3.40M
Turnover
£9.87M
Cash
£353.6K
Key Metrics
77
Employees
3
Directors
35
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Legacy
Category:Miscellaneous
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Resolution
Category:Resolution
Date:28-07-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Resolution
Category:Resolution
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Auditors Resignation Company
Category:Auditors
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Resolution
Category:Resolution
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2014
Capital Cancellation Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2013
Change Of Name Notice
Category:Change Of Name
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2013
Change Of Name Notice
Category:Change Of Name
Date:10-04-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:09-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
13-14 Angel Gate, London, EC1V2PTRegistered
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