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PG4 LIMITED

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

This company is commonly known as Pg4 Limited. The company was founded 7 years ago and was given the registration number 10632454. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PG4 LIMITED
Company Number:10632454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 Berkeley Square, London, United Kingdom, W1J 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wilkinson Street, Sheffield, England, S10 2GB

Director22 February 2017Active
49, Berkeley Square, London, United Kingdom, W1J 5AZ

Director01 February 2021Active

People with Significant Control

Sparrowhawk Properties 606 Limited
Notified on:01 February 2021
Status:Active
Country of residence:Jersey
Address:Jtc House 28, Esplanade, St Helier, Jersey, JE4 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Young
Notified on:22 February 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:35, Wilkinson Street, Sheffield, England, S10 2GB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

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

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2022-04-05Accounts

Change account reference date company current extended.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-20Change of name

Certificate change of name company.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-15Resolution

Resolution.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-02-22Incorporation

Incorporation company.

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