PG SHIPBROKER CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pg Shipbroker Consulting Ltd. The company was founded 9 years ago and was given the registration number 09352390. The firm's registered office is in LONDON. You can find them at 3 Gower Street, 1st Floor, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
Company Information
| Name | : | PG SHIPBROKER CONSULTING LTD |
|---|
| Company Number | : | 09352390 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 December 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 50100 - Sea and coastal passenger water transport
- 79120 - Tour operator activities
|
|---|
Office Address & Contact
| Registered Address | : | 3 Gower Street, 1st Floor, London, England, WC1E 6HA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 41, Devonshire Street, Ground Floor, London, England, W1G 7AJ | Director | 07 March 2016 | Active |
| 8a, Via Dante Alighieri, Quarto, Italy, 80010 | Director | 12 December 2014 | Active |
People with Significant Control
| Mr Marco Pasetto |
| Notified on | : | 21 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 41, Devonshire Street, London, England, W1G 7AJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Kevin Jonas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Gower Street, London, England, WC1E 6HA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)