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PG-STERLING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pg-sterling Uk Limited. The company was founded 5 years ago and was given the registration number 11676794. The firm's registered office is in HACKNEY. You can find them at Unit 4b 424 Hackney Road, 424 Hackney Road, Hackney, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PG-STERLING UK LIMITED
Company Number:11676794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 4b 424 Hackney Road, 424 Hackney Road, Hackney, London, England, E2 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vox Studios, Unit Ws Wlg01, 1-45, Durham Street, Vauxhall, London, United Kingdom, SE11 5JH

Director14 November 2018Active

People with Significant Control

Mr Ignacio Oscario Olympio
Notified on:07 November 2023
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:157, Rosebery Avenue, London, England, N17 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sib Liberia Limited
Notified on:01 March 2023
Status:Active
Country of residence:Liberia
Address:Luke Building, Broad & Johnson Street, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ignacio Oscario Olympio
Notified on:14 November 2018
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Unit 4b, 424 Hackney Road, Hackney, England, E2 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type dormant.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-24Address

Change sail address company with new address.

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2018-11-14Incorporation

Incorporation company.

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