Pgl Owl Limited
Company Profile
dissolved
UnknownPgl Owl Limited
07608774•Private Limited With Share Capital
Saxon House 3 Onslow Street, Guildford, Surrey, GU14SY
Get Full Access
Incorporated
19/04/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
87300
Risk
not scored
Company Overview
Registration, classification & business activity
Pgl Owl Limited (07608774) is a private limited with share capital incorporated on 19/04/2011 (15 years old) and registered in surrey, GU14SY. The company operates under SIC code 87300 and is classified as Unknown.
Oomph! wellness (part of person centred software) is the uk’s leading wellbeing business for older adults. we enhance mental, physical and emotional wellbeing through innovative exercise and activity solutions, from training and supporting teams to provide awesome exercise classes and creative activ...
Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 19/04/2011
GU14SY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2024
Legacy
Category:Insolvency
Date:29-05-2024
Legacy
Category:Capital
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Resolution
Category:Resolution
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Resolution
Category:Resolution
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Resolution
Category:Resolution
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/10/2025
Filing Date28/01/2025
Latest Accounts30/01/2024
Trading Addresses
1 Bell Court, Leapale Lane, Guildford, Surrey, GU14LY
Saxon House 3 Onslow Street, Guildford, Surrey, GU14SYRegistered
Related Companies
7