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PGFI III LIMITED

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

This company is commonly known as Pgfi Iii Limited. The company was founded 6 years ago and was given the registration number 11317908. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PGFI III LIMITED
Company Number:11317908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 56290 - Other food services

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary19 April 2018Active
23, Langendorfer Strasse, Weissenfels, Germany, 06667

Director07 January 2021Active
23, Langendorfer Strasse, 06667 Weissenfels, Germany,

Director06 September 2018Active
23, Langendorfer Strasse, 06667 Weissenfels, Germany,

Director05 August 2019Active
Sbg Pro Projekte-Gmbh & Co. Kg, Franz-Rennefeld-Weg 6, 40472 Dusseldorf, Germany,

Director19 April 2018Active
Sbg Pro Projekte-Gmbh & Co. Kg, Franz-Rennefeld-Weg 6, 40472 Dusseldorf, Germany,

Director19 April 2018Active
Mitteldeutsche Erfrischungsgetranke Gmbh & Co. Kg, Langendorfer Strasse 23, 06667 Weinenfels, Germany,

Director19 April 2018Active
23, Langendorfer Strasse, 06667 Weissenfels, Germany,

Director06 September 2018Active
Mitteldeutsche Erfrischungsgetranke Gmbh & Co. Kg, Langendorfer Strasse 23, 06667 Weinenfels, Germany,

Director19 April 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type small.

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2023-10-02Address

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

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type small.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Resolution

Resolution.

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2021-01-11Officers

Termination director company with name termination date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-08-08Officers

Appoint person director company with name date.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Termination director company with name termination date.

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2019-03-05Capital

Capital allotment shares.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-06-21Miscellaneous

Legacy.

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2018-04-19Accounts

Change account reference date company current shortened.

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2018-04-19Incorporation

Incorporation company.

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