Pmg Regeneration Limited
Company Profile
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MicroPmg Regeneration Limited
08131258•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
05/07/2012
Company Age
13 years
Directors
2
Employees
9
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Pmg Regeneration Limited (08131258) is a private limited with share capital incorporated on 05/07/2012 (13 years old) and registered in london, W1D5EU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 05/07/2012
W1D5EU
9 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£998.9K
Net Assets
£47.8K
Cash
£71.2K
Key Metrics
9
Employees
2
Directors
11
Shareholders
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Incorporation Company
Category:Incorporation
Date:05-07-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date28/01/2026
Latest Accounts31/07/2025
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
Related Companies
1
Contact
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU