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PGNJ LTD

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

This company is commonly known as Pgnj Ltd. The company was founded 5 years ago and was given the registration number 11814569. The firm's registered office is in FINCHLEY. You can find them at Woodberry House, 2 Woodberry Grove, Finchley, London. This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:PGNJ LTD
Company Number:11814569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, 31 Main Street, Cambuslang, Glasgow, Scotland, G72 7HB

Director20 August 2019Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director08 February 2019Active

People with Significant Control

Mr Khalid Javed
Notified on:20 August 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Significant influence or control
Mr Stephen Mcindoe
Notified on:08 February 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

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

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Officers

Change person director company with change date.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-02-28Accounts

Change account reference date company previous shortened.

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2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-08-27Officers

Appoint person director company with name date.

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2019-02-08Incorporation

Incorporation company.

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