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PGNB LIMITED

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

This company is commonly known as Pgnb Limited. The company was founded 14 years ago and was given the registration number 07186312. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Holland House, 20 Oxford Road, Bournemouth, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PGNB LIMITED
Company Number:07186312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5th Floor Holland House, 20 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Holland House, 20 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ

Director01 February 2016Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Secretary11 March 2010Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Director11 March 2010Active
242, Charminster Road, Bournemouth, England, BH8 9RP

Director16 March 2010Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Director11 March 2010Active

People with Significant Control

Eset, Spol. S R.O.
Notified on:06 April 2016
Status:Active
Country of residence:Slovakia
Address:Aupark, Einsteinova 24, Bratislava, Slovakia,
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)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-24Dissolution

Dissolution application strike off company.

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2021-09-01Address

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

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2021-06-02Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Address

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

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2017-10-04Accounts

Accounts with accounts type small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Address

Change sail address company with old address new address.

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2016-02-22Officers

Appoint person director company with name date.

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2016-02-19Officers

Termination director company with name termination date.

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2016-02-15Accounts

Accounts with accounts type group.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-09-22Mortgage

Mortgage satisfy charge full.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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